SYNTEGRA (USA) INC.

Main Information

Company Name SYNTEGRA (USA) INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1992071162
Company Status Merged
Domicile State Delaware
Creation Date 1992-07-29
Original Formation Date 1992-02-10
Inactive Date 2006-04-17
Report Due Date 2006-07-31
Renewal Date -
Years Due
2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

SYNTEGRA (USA) INC. operates as a Foreign For-Profit Corporation with business ID 334808.

SYNTEGRA (USA) INC. was formed on Wednesday 29th July 1992, so this company age is thirty-one years, nine months and six days. This company status is currently merged .

Principal office address of SYNTEGRA (USA) INC. is 4201 Lexington Avenue North, ARDEN HILLS, MN, 55126 - 9168, USA. This address coordinates are: 45° 4' 5.1" N , 93° 8' 57.3" W.

There are currently two company principals in SYNTEGRA (USA) INC.. They are: president ROBERT MORRISON, secretary James A. Bellandi. This company agent is CT Corporation System. According to the register, this agent type is Business.

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SYNTEGRA (USA) INC. on map

GPS Data: 45° 4' 5.1" N     93° 8' 57.3" W

Address

Principal Office Address: 4201 Lexington Avenue North, ARDEN HILLS, MN, 55126 - 9168, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
ROBERT MORRISON President 4201 Lexington Avenue North, ARDEN HILLS, MN, 55126, USA
View ROBERT MORRISON Full Report »
James A. Bellandi Secretary 4201 Lexington Ave. north, ARDEN HILLS, MN, 55126, USA
View James A. Bellandi Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1992-07-29 1992-07-29 0002275902
Business Entity Report 1993-09-30 1993-09-30 0002275903
Business Entity Report 1994-07-05 1994-07-05 0002275904
Business Entity Report 1995-07-06 1995-07-06 0002275905
Business Entity Report 1996-07-25 1996-07-25 0002275906
Business Entity Report 1998-07-14 1998-07-14 0002275907
Application for Amended Certificate of Authority 2000-01-14 2000-01-14 0002275908
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002275909
Business Entity Report 2000-09-20 2000-09-20 0002275910
Business Entity Report 2002-07-22 2002-07-22 0002275911

Previous Names

Name Filing Date Effective Date Filling Number
CONTROL DATA SYSTEMS, INC. 2000-01-14 2000-01-14 0002275908

Nearby Comanies

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MINNESOTA APPRAISAL SERVICES, INC. 3450 N LEXINGTON AVE, SHOREVIEW, MN, 55126, USA Revoked
SYNTEGRA (USA) INC. 4201 Lexington Avenue North, ARDEN HILLS, MN, 55126 - 9168, USA Merged
PURINA ANIMAL NUTRITION LLC 1080 WEST COUNTY ROAD F, SHOREVIEW, MN, 55126, USA Active
RSA MICROTECH, LLC 4001 N. LEXINGTON AVENUE, ARDEN HILLS, MN, 55126, USA Withdrawn

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NameAddressStatus
SYNTEGRA (USA) INC. 4201 Lexington Avenue North, ARDEN HILLS, MN, 55126 - 9168, USA Merged
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