| Entity Name: | SYNERGY MEDICAL USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
