SYNTEGRA (USA) INC.

Company Details

Name:	SYNTEGRA (USA) INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn By Merger
Effective Date:	29 Jul 1992 (32 years ago)
Business ID:	681793
State of Incorporation:	DELAWARE
Principal Office Address:	4201 LEXINGTON AVE NST PAUL, MN 55126-6198

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Treasurer

Name	Role	Address
LYNN METZ	Treasurer	4201 LEXINGTON AVE N, ST PAUL, MN 55126

Director

Name	Role	Address
JAMES A BELLANDI	Director	4201 LEXINGTON AVE N, ST PAUL, MN 55126

Secretary

Name	Role	Address
JAMES A BELLANDI	Secretary	4201 LEXINGTON AVE N, ST PAUL, MN 55126

Vice President

Name	Role	Address
CHERYL RYLAND	Vice President	4201 LEXINGTON_AVE N, ST PAUL, MN 55126

President

Name	Role	Address
Robert Morrison	President	4201 LEXINGTON AVE N, ST PAUL, MN 55126-6198

Filings

Type	Status	Filed Date	Description
Merger	Filed	2006-04-14	Merger
Annual Report	Filed	2005-04-12	Annual Report
Annual Report	Filed	2004-05-19	Annual Report
Annual Report	Filed	2003-07-10	Annual Report
Amendment Form	Filed	2003-02-14	Amendment
Annual Report	Filed	2002-07-22	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-04-26	Annual Report
Amendment Form	Filed	2000-01-31	Amendment
Annual Report	Filed	1999-04-02	Annual Report
Amendment Form	Filed	1999-04-02	Amendment
Annual Report	Filed	1998-03-27	Annual Report
Amendment Form	Filed	1997-09-29	Amendment
Annual Report	Filed	1997-03-04	Annual Report
Annual Report	Filed	1996-03-20	Annual Report
Annual Report	Filed	1995-08-23	Annual Report
Annual Report	Filed	1994-03-24	Annual Report
Annual Report	Filed	1993-05-20	Annual Report
Name Reservation Form	Filed	1992-07-29	Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State