| Name: | SYNERGETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2007 (18 years ago) |
| Entity Number: | 3479293 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, United States, 63368 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LUC BONNEFOY | Chief Executive Officer | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, United States, 63368 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 3845 CORPORATE CENTRE DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2025-02-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-01 | 2025-02-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-25 | 2021-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-25 | 2021-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220001477 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 230202000650 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301000699 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 210225000111 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
| 210209060628 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
