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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
Salles, Fabricio | Chief Financial Officer | 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111 |
Name | Role | Address |
---|---|---|
LAMBERT, JERRY | Chief Technical Officer | 45 ROCKEFELLER PLAZA 20TH FLOOR STE 2000, NEW YORK, NY 10111 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
Foreign Limited | 2023-01-10 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State