Name: | SYNTEGRA (USA) INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 29 Jul 1992 (32 years ago) |
Organization Number: | 0303456 |
Place of Formation: | DELAWARE |
Authority Date: | 29 Jul 1992 (32 years ago) |
Last Annual Report: | 19 May 2005 (20 years ago) |
Principal Office: | 4201 LEXINGTON AVENUE, NORTH, ST. PAUL, MN 551266198 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
William Halbert | Director |
Geoff Cox | Director |
James A. Bellandi | Director |
Name | Role |
---|---|
James A. Bellandi | Secretary |
Name | Role |
---|---|
Lynn M. Metz | Treasurer |
Name | Role |
---|---|
CHERYL RYLAND | Vice President |
Name | Role |
---|---|
ROBERT MORRISON | President |
Name | Action |
---|---|
CONTROL DATA SYSTEMS, INC. | Old Name |
Name | File Date |
---|---|
Certificate of Withdrawal | 2006-05-04 |
Annual Report | 2005-05-19 |
Annual Report | 2003-08-06 |
Annual Report | 2002-11-07 |
Annual Report | 2001-07-30 |
Annual Report | 2000-08-07 |
Amendment | 2000-01-18 |
Annual Report | 1999-07-15 |
Annual Report | 1998-06-25 |
Annual Report | 1997-07-01 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State