Syncreon Technology (USA) LLC
Active Addison, IL
Syncreon Technology (USA) LLC Overview
Syncreon Technology (USA) LLC filed as a Foreign in the State of California on Friday, July 22, 2005 and is approximately twenty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Syncreon Technology (USA) LLC
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Key People
Who own Syncreon Technology (USA) LLC
| Name | |
|---|---|
| Brian Enright 21 |
President
Director
Member
|
| Carine Van Landschoot 4 |
Treasurer
Director
Member
|
| Kenneth Pocius 9 |
Secretary
|
| Douglas Witt |
President
|
| Paul Yovovich |
Director
|
| Edward Kovas |
Director
|
| Kenneth Poctus |
Secretary
|
| Robert Black |
Vice President
|
| Richard Delort |
Vice President
|
| Denneen Ford |
Vice President
|
| Gwengolyn L. Hassan |
Genl Couns
|
| Victor Kaminski |
Sr Vp
|
| Henry Lennon |
Sr Vp
|
| Anthony Pelligrino |
Chief Financial Officer
|
Showing 8 records out of 14
Companies for Syncreon Technology (USA) LLC
Syncreon Technology (USA) LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Nal Worldwide Holdings Inc |
Inactive
|
Member
|
Corporate Filings for Syncreon Technology (USA) LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800522501 |
| Date Filed: | Monday, July 25, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200520610199 |
| Date Filed: | Friday, July 22, 2005 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2005 | Application for Certificate of Authority | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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6/14/2010 | Application for Amended Registration | |
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6/14/2010 | Certificate of Assumed Business Name | |
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6/14/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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6/20/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records