Synergy One Lending, Inc.

Active San Diego, CA

Synergy One Lending, Inc. Overview

Synergy One Lending, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 19, 2013 and is approximately eleven years old, as recorded in documents 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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Key People

Who own Synergy One Lending, Inc.

Name
Terrence S. Connealy 2
President
Director
NonDir
CEO
Steven M. Majerus 1
President
CEO
Director
Tyler Larsen 11
CFO
Treasurer
NonDir
Director
Alex Pistone 1
President
Aaron Nemec 1
President
Director
Terrance Connealy
President
Jeffrey Genneralli
President
Torrey Larsen 21
Chief Executive Officer
NonPres
NonTreas
Dir Strategy
President
CEO
Treasurer
Director
Secretary
Mathew Joseph Brumble 1
CFO
Elizabeth A. Mazzotta 1
Director
V.P.
Jay A. Vankat 9
Secretary
Scott L. Herchenbach 7
Director
James L. Blackledge 8
Director
Stephen J. Abels 6
Director
Richard A. Hrabchak 3
Director
Richard Hrbchak
Director
David Entrekin
COO
William Trask 5
Exec. V.P.
NonDir
Secretary
Director
NonSec
Executive Vice President
Timothy Larsen
Chief Admin
Vice President
James Crampton 2
V.P.
Pamela Malmos 2
Asst. Treas.
Nicole Anne Abraham 1
COO
James Davenport 1
V.P.
Chris Kargacos
Exec. V.P.
Daniel Shackelford
Exec. V.P.
Christine Leyden
COO
Tyler Bakker
V.P.
Michael Gluf
V.P.
Matthew Nyman
Sr. V.P.
Eugene J. Twellman 2
NonSec
Secretary
Jeffrey Schmid 2
NonDir
Director
Marjorie J. Heller 1
NonDir
Director
Leslie D. Hagg 6
Asst. Secr.
Marc Papa
Chief Compli
Johnathan Matuszeski
Serv. Dir.
Dwayne Sieck
NonDir
Anthony Gaglione 1
President
Director
Past President
Sean Marsh
President
Past
Brad Nease
Director
Showing 8 records out of 39

Other Companies for Synergy One Lending, Inc.

Synergy One Lending, Inc. is listed as an officer of another company.
Name Status
55 Places Mortgage, LLC
Inactive

Known Addresses for Synergy One Lending, Inc.

3131 Camino del Rio N San Diego, CA 92108 120 Vantis Aliso Viejo, CA 92656 1783 E Lone Shore Dr Eagle, ID 83616

Corporate Filings for Synergy One Lending, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03532519
Date Filed: Wednesday, February 6, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801735658
Date Filed: Tuesday, February 19, 2013
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P14000041247
Date Filed: Thursday, May 8, 2014

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03671050
Date Filed: Friday, April 25, 2014
Registered Agent Richard K. Semeta, A Professional Law Corporation

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4445186
Date Filed: Wednesday, August 14, 2013
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0189972016-3
Date Filed: Tuesday, April 26, 2016

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 04316907
Date Filed: Thursday, September 12, 2019

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803470657
Date Filed: Wednesday, November 6, 2019

Corporate Notes

Source Date Type Note
2/19/2013 Application for Registration
2/21/2013 Certificate of Assumed Business Name
8/14/2013 Name History/Actual Synergy One Lending, Inc.
12/31/2014 Public Information Report (PIR)
2/6/2015 Certificate of Assumed Business Name
2/6/2015 Certificate of Assumed Business Name
5/8/2015 Application for Amended Registration
12/31/2015 Public Information Report (PIR)
3/24/2016 Change of Registered Agent/Office
4/26/2016 Foreign Qualification Initial Stock Value: Par Value Shares: 4,190,895 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 419.09
4/26/2016 Initial List
4/26/2016 Miscellaneous
12/31/2016 Public Information Report (PIR)
2/10/2017 Annual List
3/2/2017 Certificate of Assumed Business Name
8/18/2017 Certificate of Assumed Business Name
8/18/2017 Certificate of Assumed Business Name
12/31/2017 Public Information Report (PIR)
3/2/2018 Annual List
5/14/2018 Abandonment of Assumed Business Name
10/2/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
4/17/2019 Annual List
11/6/2019 Application for Registration
12/31/2019 Public Information Report (PIR)
1/8/2020 Change of Name or Address by Registered Agent
1/8/2020 Change of Name or Address by Registered Agent
3/16/2020 Certificate of Assumed Business Name
3/19/2020 Application for Amended Registration
4/16/2020 Application for Amended Registration
5/4/2020 Certificate of Assumed Business Name
9/4/2020 Abandonment of Assumed Business Name
12/31/2020 Public Information Report (PIR)
1/8/2021 Change of Name or Address by Registered Agent
1/8/2021 Change of Name or Address by Registered Agent
9/10/2021 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
5/25/2023 Certificate of Assumed Business Name
11/15/2023 Abandonment of Assumed Business Name

Trademarks for Synergy One Lending, Inc.

Serial Number: 87066505
Drawing Code: 4000
Serial Number: 86955533
Drawing Code: 4000
View all trademarks for Synergy One Lending, Inc.

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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