| Name: | SYNERGY MEDICAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097129 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 106 Roche Drive, Durham, NC, United States, 27703 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SYNERGY MEDICAL USA INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CONNOR BATES | Chief Executive Officer | 106 ROCHE DRIVE, DURHAM, NC, United States, 27703 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 106 ROCHE DRIVE, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-17 | Address | 106 ROCHE DRIVE, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2025-03-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-26 | 2023-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-26 | 2023-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-07 | 2019-06-26 | Address | 2915 OGLETOWN ROAD, #2565, NEWARK, DE, 19713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000572 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230315001402 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061345 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190626000135 | 2019-06-26 | CERTIFICATE OF CHANGE | 2019-06-26 |
| 170307000069 | 2017-03-07 | APPLICATION OF AUTHORITY | 2017-03-07 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
