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SYNERGY MEDICAL USA INC.

Company Details

Entity Name: SYNERGY MEDICAL USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 14 Mar 2017 (Companies founded in March 2017)
Business ALEI: 1232770
Annual report due: 14 Mar 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: 106 Roche Drive, Durham, NC, 27703, United States
Mailing address: 106 Roche Drive, Durham, NC, United States, 27703
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Puneet Sarin Officer 106 Roche Drive, Durham, NC, 27703, United States 3750 Torrey View Court, San Diego, CA, 92130, United States
Thomas Spoerel Officer 106 Roche Drive, Durham, NC, 27703, United States 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, United States
Scott J. Rittman Officer 106 Roche Drive, Durham, NC, 27703, United States 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, United States
Gary DeFazio Officer 106 Roche Drive, Durham, NC, 27703, United States 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, United States
Antoinette Segreto Officer 106 Roche Drive, Durham, NC, 27703, United States 1 Becton Dr, Franklin Lakes, NJ, 07417-1815, United States
Greg Rodetis Officer 106 Roche Drive, Durham, NC, 27703, United States 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, United States

Director

Name Role Business address Residence address
Joseph LaSala Director 106 Roche Drive, Durham, NC, 27703, United States 106 ROCHE DRIVE, DURHAM, NC, 27703, United States
Adam Rappaport Director 106 Roche Drive, Durham, NC, 27703, United States 780 PLANTATION DRIVE, BURLINGTON, NC, 27215, United States
Gary DeFazio Director 106 Roche Drive, Durham, NC, 27703, United States 1 BECTON DRIVE, FRANKLIN LAKES, NJ, 07417, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012409803 2024-02-16 No data Annual Report Annual Report No data
BF-0011760336 2023-04-06 2023-04-06 Change of Agent Agent Change No data
BF-0010201029 2023-03-02 No data Annual Report Annual Report 2022
BF-0011327682 2023-03-02 No data Annual Report Annual Report No data
0007209358 2021-03-08 No data Annual Report Annual Report 2021
0006766566 2020-02-20 No data Annual Report Annual Report 2020
0006447990 2019-03-11 No data Annual Report Annual Report 2019
0006129190 2018-03-19 No data Annual Report Annual Report 2018
0005866739 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0005793593 2017-03-14 2017-03-14 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website