Syntegon Technology Services, Inc.
Active Broadview, IL
Syntegon Technology Services, Inc. Overview
Syntegon Technology Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 3, 2001 and is approximately twenty-five years old, according to public records filed with Texas 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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Syntegon Technology Services, Inc.
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Key People
Who own Syntegon Technology Services, Inc.
| Name | |
|---|---|
| Gary Anderton |
President
Director
Secretary
|
| Shane Larsen |
Treasurer
|
| Stephen Borgsdorf 2 |
Secretary
|
| Brian Marron 17 |
Assistant Treasurer
Treasurer
Secretary
|
| Jon Schaffer 14 |
Assistant Treasurer
|
| Deanna McCann 11 |
Assistant Treasurer
|
| Gary Anderson |
President
|
| Harold Carr |
President
|
| Mark Gilmour 11 |
Treasurer
Secretary
Assistant Treasurer
|
| David Machnyk 10 |
Treasurer
Assistant Treasurer
|
| Helen Bruford |
Treasurer
|
| Todd Torrey |
Treasurer
Director
Assistant Treasurer
|
| Helen Millington |
Treasurer
|
| Timothy O'Donnell |
Treasurer
|
| Luke Baer 13 |
Secretary
|
| Thomas Williams 8 |
Secretary
|
| Erik Dyhrkopp 7 |
Secretary
|
| Maximiliane Straub 7 |
Director
|
| Robert Caston 1 |
Secretary
|
| Nigel Turtle 1 |
Secretary
|
| Klaus Albeck |
Director
|
| Walter Haecki |
Director
|
| Raman Haenggi |
Director
|
| Kurt S. Klaieber |
Director
|
| Uwe Harbauer |
Director
|
| Juergen Katzenbach |
Vice President
|
| Krisztina Rab 10 |
Assistant Treasurer
|
| Erik Dyhrkopo |
Assistant Secretary
|
| David Machoyk |
Assistant Treasurer
|
| Pierre Hamelink |
Assistant Vice Presi
|
Showing 8 records out of 30
Companies for Syntegon Technology Services, Inc.
Syntegon Technology Services, Inc. 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 |
|---|---|---|---|
| Compensation & Ss On Request |
Inactive
|
Governing Person
|
Other Companies for Syntegon Technology Services, Inc.
Syntegon Technology Services, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bosch Brake Components, LLC |
Inactive
|
6
|
Governing Person
|
Corporate Filings for Syntegon Technology Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000007268 |
| Date Filed: | Friday, December 29, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 13642606 |
| Date Filed: | Wednesday, January 3, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02808020 |
| Date Filed: | Friday, October 28, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/3/2001 | Application For Certificate Of Authority | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/8/2004 | Reinstatement | |
|
|
11/12/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/28/2005 | Application for Amended Certificate of Authority | |
|
|
7/13/2007 | Tax Forfeiture | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/10/2013 | Reinstatement | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/16/2019 | Application for Amended Registration | |
|
|
12/19/2019 | Certificate of Correction | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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