| Name: | SYNERGY REFRIGERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2010 (15 years ago) |
| Entity Number: | 3956416 |
| ZIP code: | 12210 |
| County: | Lewis |
| Place of Formation: | Georgia |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1520 AIRPORT DR, BALL GROUND, GA, United States, 30107 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS D SWEET | Chief Executive Officer | 1520 AIRPORT DRIVE, BALL GROUND, GA, United States, 30107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 1520 AIRPORT DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-06-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-06-21 | 2024-06-17 | Address | 1520 AIRPORT DRIVE, BALL GROUND, GA, 30107, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2013-09-06 | Address | 1680 ROBERTS BLVD, NW, SUITE 405, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office) |
| 2012-10-10 | 2016-06-21 | Address | 504 CHESTNUT WALK, CANTON, GA, 30114, USA (Type of address: Chief Executive Officer) |
| 2010-06-01 | 2020-07-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-06-01 | 2024-06-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617004085 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220630003067 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200702061411 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620006194 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006193 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 141215006496 | 2014-12-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 130906002038 | 2013-09-06 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 121010006532 | 2012-10-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100601000590 | 2010-06-01 | APPLICATION OF AUTHORITY | 2010-06-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
