| Entity Name: | SYZYGY 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Sep 2011 (13 years ago) |
| Branch of: | SYZYGY 3, INC., NEW YORK (Company Number 3015196) |
| Document Number: | F11000003704 |
| FEI/EIN Number | 20-0768345 |
| Address: | 231 W. 29th St, Suite 606, New York, NY 10001 |
| Mail Address: | 231 W. 29th St, Suite 606, New York, NY 10001 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Niles, Cameron | Secretary | 231 W. 29th St, Suite 606 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Niles, Cameron | Director | 231 W. 29th St, Suite 606 New York, NY 10001 |
| Chan, William | Director | 231 W. 29th St, Suite 606 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Chan, William | President | 231 W. 29th St, Suite 606 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Chan, William | Treasurer | 231 W. 29th St, Suite 606 New York, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 231 W. 29th St, Suite 606, New York, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 231 W. 29th St, Suite 606, New York, NY 10001 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 231 W 29TH STREET, SUITE 606, NEW YORK, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 231 W 29TH STREET, SUITE 606, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-08 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
