| Name: | SYNTRIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2019 (5 years ago) |
| Entity Number: | 5666804 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Suite 350 500 LAKE COOK ROAD, EERFIELD, IL, United States, 60015 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS O'KFEEFE | Chief Executive Officer | SUITE 350 500 LAKE COOK ROAD, DEERFIELD,, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | SUITE 350 500 LAKE COOK ROAD, DEERFIELD,, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | SUITE 350 500 LAKE COOK ROAD, DEERFIELD,, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2025-03-17 | Address | SUITE 350 500 LAKE COOK ROAD, DEERFIELD,, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2025-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-05 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317001354 | 2025-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-13 |
| 231218000231 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211202001906 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191205000497 | 2019-12-05 | APPLICATION OF AUTHORITY | 2019-12-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
