Cynergy Systems, Inc. Overview
Cynergy Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 18, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department 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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Cynergy Systems, Inc.
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Key People
Who own Cynergy Systems, Inc.
Name | |
---|---|
Rick Sabath |
President
Chief Executive Officer
CEO
|
Tristan C. Hager 13 |
President
Director
|
Rick Rick |
President
|
Thomas A. Conrad 2 |
Vice President
President
CEO
Director
Secretary
|
Doug Sarno |
Vice President
|
Tad Cook |
Officer
|
Keith O'Donnell |
President
Treasurer
Director
Secretary
|
Mike Sivula |
CFO
Treasurer
|
Donald K. Cochran 1 |
Treasurer
Secretary
Director
Vice President
|
Ricky L. Roberts |
Director
Secretary
Vice President
|
Thaddeus Cook |
Secretary
|
Showing 8 records out of 11
Other Companies for Cynergy Systems, Inc.
Cynergy Systems, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cynergy Structures, LLC |
Inactive
|
2013 |
3
|
Governing Person
|
Known Addresses for Cynergy Systems, Inc.
PO Box 386
Gastonia, NC 28053
1776 Interstate St NW
Washington, DC 20006
1776 Interstate Street NW
Washington, DC 20006
1113 Vine St
Houston, TX 77002
177 W Gray St
Houston, TX 77019
1600 K St NW
Washington, DC 20006
100 Grandville Ave SW
Grand Rapids, MI 49503
1851 Chespark Dr
Gastonia, NC 28052
2360 Corporate Cir
Henderson, NV 89074
1491 Business Park Ct
Gastonia, NC 28052
Corporate Filings for Cynergy Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000000469 |
Date Filed: | Tuesday, January 18, 2005 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801162313 |
Date Filed: | Tuesday, August 25, 2009 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 03379972 |
Date Filed: | Tuesday, May 24, 2011 |
Registered Agent | National Corporate Research, Ltd. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active RA notice sent |
State: | Texas |
State ID: | 801691049 |
Date Filed: | Thursday, November 29, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0414302012-4 |
Date Filed: | Wednesday, August 8, 2012 |
Date Expired: | Saturday, August 1, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | North Carolina |
County: | New York |
State ID: | 3949469 |
Date Filed: | Thursday, May 13, 2010 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/13/2010 | Name History/Actual | Cynergy Systems, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/8/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
8/8/2012 | Miscellaneous | VIRGINIA GOOD STANDING | |
8/22/2012 | Initial List | ||
11/1/2012 | Change of Registered Agent/Office | ||
11/29/2012 | Application for Registration | ||
12/12/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/16/2015 | Commercial Registered Agent Resignation | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/22/2016 | Resignation of Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
PO Box 386 Gastonia, NC 28053
1776 Interstate St NW Washington, DC 20006
1776 Interstate Street NW Washington, DC 20006
1113 Vine St Houston, TX 77002
177 W Gray St Houston, TX 77019
1600 K St NW Washington, DC 20006
100 Grandville Ave SW Grand Rapids, MI 49503
1851 Chespark Dr Gastonia, NC 28052
2360 Corporate Cir Henderson, NV 89074
1491 Business Park Ct Gastonia, NC 28052
These addresses are known to be associated with Cynergy Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records