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SYNERGY MEDICAL USA Inc.

Company Details

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

Registered Agent

Name Role
CT Corporation System Registered Agent

Vice President

Name Role
Antoinette Segreto Vice President
Greg Rodetis Vice President
Gary DeFazio Vice President
Scott J Rittman Vice President
Thomas Spoerel Vice President

Secretary

Name Role
Gary DeFazio Secretary

Treasurer

Name Role
Greg Rodetis Treasurer

Director

Name Role
Gary DeFazio Director
Adam Rappaport Director
Joseph LaSala Director

President

Name Role
JEAN BOUTIN President

Filings

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