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SYZYGY CAPITAL MANAGEMENT, LTD.

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Company Details

Name: SYZYGY CAPITAL MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2015 (10 years ago)
Entity Number: 4743150
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3825 PGA Boulevard, Suite 205, Palm Beach Gardens, FL, United States, 33410

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
SAMUEL JED RUBIN Chief Executive Officer 3825 PGA BOULEVARD, SUITE 205, PALM BEACH GARDENS, FL, United States, 33410

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 3825 PGA BOULEVARD, SUITE 205, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-04-12 2023-04-06 Address 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406003553 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210407060761 2021-04-07 BIENNIAL STATEMENT 2021-04-01
SR-115399 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115400 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190412060210 2019-04-12 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State