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SYNTEGRA NORTH AMERICA, LLC

Company Details

Entity Name: SYNTEGRA NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 10 Jan 2023 (2 years ago)
Document Number: M23000000370
FEI/EIN Number 88-3279627
Address: 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111
Mail Address: 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Salles, Fabricio Manager 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111
LAMBERT, JERRY Manager 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111

Chief Financial Officer

Name Role Address
Salles, Fabricio Chief Financial Officer 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111

Chief Technical Officer

Name Role Address
LAMBERT, JERRY Chief Technical Officer 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111

Documents

Name Date
ANNUAL REPORT 2024-01-16
Foreign Limited 2023-01-10

Date of last update: 10 Jan 2025

Sources: Florida Department of State