Name: | SYNERGY MEDICAL USA Inc. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 08 Dec 2016 (8 years ago) |
Organization Date: | 05 Apr 2016 (9 years ago) |
Organization Number: | 0970061 |
Industry: | Wholesale Trade - Nondurable Goods |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 08 Dec 2016 (8 years ago) |
Last Annual Report: | 28 Jun 2024 (5 months ago) |
Principal Office: | 106 Roche Drive, Durham, NC 27703 |
Name | Role |
---|---|
CT Corporation System | Registered Agent |
Name | Role |
---|---|
Antoinette Segreto | Vice President |
Greg Rodetis | Vice President |
Gary DeFazio | Vice President |
Scott J Rittman | Vice President |
Thomas Spoerel | Vice President |
Name | Role |
---|---|
Gary DeFazio | Secretary |
Name | Role |
---|---|
Greg Rodetis | Treasurer |
Name | Role |
---|---|
Gary DeFazio | Director |
Adam Rappaport | Director |
Joseph LaSala | Director |
Name | Role |
---|---|
JEAN BOUTIN | President |
Name | File Date |
---|---|
Annual Report | 2024-06-28 |
Replacement Cert of Auth | 2023-09-21 |
Annual Report | 2023-09-21 |
Registered Agent name/address change | 2023-09-21 |
Principal Office Address Change | 2023-09-21 |
Revocation of Certificate of Authority | 2022-10-04 |
Annual Report | 2021-05-25 |
Annual Report | 2020-05-22 |
Annual Report | 2019-07-05 |
Annual Report | 2018-06-29 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State