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Entity Summary
ID Number:
000070269
Summary for:
Syntegra (USA), Inc.
The exact name of the Foreign Corporation:
Syntegra (USA), Inc.
The name was changed from:
CONTROL DATA SYSTEMS, INC.
on
02-16-2000
Entity type:
Foreign Corporation
Identification Number:
000070269
Date of Qualification in Rhode Island:
11-16-1992
Effective Date:
11-16-1992
Date of Revocation Certificate:
10-20-2008
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
4201 LEXINGTON AVENUE, NORTH
City or Town, State, Zip, Country:
ARDEN HILLS,
MN
55126
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
CT CORPORATION SYSTEM
Address:
155 SOUTH MAIN STREET, SUITE 301
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02903
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
ALAN GAAN
350 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10017- USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 1.0000
1,000
0
Purpose:
WORLDWIDE SUPPLIER OF COMPUTER SYSTEMS, APPLICAITONS, AND SERVICES FOR ENGINEERING, SCIENTIFIC AND INFO MANAGEMENT.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State