| Name: | SYLAMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1984 (41 years ago) |
| Date of dissolution: | 18 Oct 1999 |
| Entity Number: | 885204 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 660 WHITE PLAINS RD #400, TARRYTOWN, NY, United States, 10591 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC GUYADER | Chief Executive Officer | 660 WHITE PLAINS RD #400, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-21 | 1997-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-13 | 1991-02-21 | Address | COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-01-03 | 1987-07-13 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991018000870 | 1999-10-18 | CERTIFICATE OF TERMINATION | 1999-10-18 |
| 980126002005 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 970930002387 | 1997-09-30 | BIENNIAL STATEMENT | 1996-01-01 |
| 970515000327 | 1997-05-15 | CERTIFICATE OF CHANGE | 1997-05-15 |
| 910221000389 | 1991-02-21 | CERTIFICATE OF CHANGE | 1991-02-21 |
| B520064-2 | 1987-07-13 | CERTIFICATE OF AMENDMENT | 1987-07-13 |
| B388524-2 | 1986-08-07 | CERTIFICATE OF AMENDMENT | 1986-08-07 |
| B054774-4 | 1984-01-03 | APPLICATION OF AUTHORITY | 1984-01-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
