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SYNERFAC, INC.

Company Details

Name: SYNERFAC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2007 (18 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 3518070
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2 READS WAY, STE 209, NEW CASTLE, DE, United States, 19720
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM LAFFERTY Chief Executive Officer 2 READS WAY, STE 209, NEW CASTLE, DE, United States, 19720

History

Start date End date Type Value
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-21 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-11-21 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-16 2007-11-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-16 2007-11-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-94818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94817 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121022000290 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
DP-2138536 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
110415002139 2011-04-15 BIENNIAL STATEMENT 2011-05-01
090508002848 2009-05-08 BIENNIAL STATEMENT 2009-05-01
071121000036 2007-11-21 CERTIFICATE OF CHANGE 2007-11-21
070516000301 2007-05-16 APPLICATION OF AUTHORITY 2007-05-16

Date of last update: 04 Feb 2025

Sources: New York Secretary of State