| Entity Name: | SYNERGEYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | F22000005327 |
| FEI/EIN Number |
330980069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2236 Rutherford Rd, Carlsbad, CA, 92008, US |
| Mail Address: | 6101 Bollinger Canyon Rd, San Ramon, CA, 94583, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Warner Gerard HIII | President | 2236 Rutherford Rd, Carlsbad, CA, 92008 |
| Wallace Cynthia M | Secretary | 6101 Bollinger Canyon Rd, San Ramon, CA, 94583 |
| Ricupati Agostino | Director | 6101 Bollinger Canyon Rd, San Ramon, CA, 94583 |
| Andrews Brian GIII | Director | 6101 Bollinger Canyon Rd, San Ramon, CA, 94583 |
| Aragon J.C. | Director | 2236 Rutherford Rd, Carlsbad, CA, 92008 |
| Warner Jerry H | Director | 2236 Rutherford Rd, Carlsbad, CA, 92008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 2236 Rutherford Rd, #115, Carlsbad, CA 92008 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 2236 Rutherford Rd, #115, Carlsbad, CA 92008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2023-01-09 |
| Foreign Profit | 2022-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
