| Name: | SYNCREON UK HOLDINGS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Date of dissolution: | 21 Aug 2023 |
| Entity Number: | 4331182 |
| ZIP code: | 48326 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| BRIAN ENRIGHT | Chief Executive Officer | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-10 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-08 | 2023-08-21 | Address | 2851 HIGH MEADOW CIRCLE, SUITE 250, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2020-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003060 | 2023-08-21 | SURRENDER OF AUTHORITY | 2023-08-21 |
| 201210060490 | 2020-12-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007459 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006320 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006258 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211000680 | 2012-12-11 | APPLICATION OF AUTHORITY | 2012-12-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
