SYNTEGON TECHNOLOGY SERVICES, INC. - Florida Company Profile

Entity Name: | SYNTEGON TECHNOLOGY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 29 Dec 2000 (25 years ago) |
Date of dissolution: | 05 Aug 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Aug 2020 (5 years ago) |
Document Number: | F00000007268 |
FEI/EIN Number | 562226233 |
Mail Address: | 5224 SNAPFINGER WOODS DRIVE, DECATUR, GA, 30035 |
Address: | 2440 SUMNER BOULEVARD, RALEIGH, NC, 27616, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LARSEN SHANE | Treasurer | 2440 SUMNER BOULEVARD, RALEIGH, NC, 27616 |
BORGSDORF STEPHEN | Secretary | 2440 SUMNER BOULEVARD, RALEIGH, NC, 27616 |
ANDERTON GARY | Director | 2440 SUMNER BOULEVARD, RALEIGH, NC, 27616 |
STRAUB MAXIMILIANE | Director | 38000 HILLS TECH DRIVE, FARMINGTON HILLS, MI, 48331 |
KLAIEBER KURT S | Director | 38000 HILLS TECH DRIVE, FARMINGTON HILLS, MI, 48331 |
MARRON BRIAN | ASSI | 2800 SOUTH 25TH AVENUE, BROADVIEW, IL, 60126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-08-05 | - | - |
CHANGE OF MAILING ADDRESS | 2020-08-05 | 2440 SUMNER BOULEVARD, RALEIGH, NC 27616 | - |
REGISTERED AGENT CHANGED | 2020-08-05 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 2020-01-02 | SYNTEGON TECHNOLOGY SERVICES, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 2440 SUMNER BOULEVARD, RALEIGH, NC 27616 | - |
NAME CHANGE AMENDMENT | 2005-10-31 | BOSCH PACKAGING SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2004-09-24 | SIGPACK SERVICES INC. | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-08-05 |
Name Change | 2020-01-02 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State