syncreon South America Holdings Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is 04927356. The registration start date is October 29, 1997.
Entity ID | 04927356 |
Entity Name | syncreon South America Holdings Inc. |
Principal Address |
2851 High Meadow Cir Ste 250 Auburn Hills Michigan 48326-2791 |
Office Effective Date | 1997-10-29 |
Status Date | 2008-01-10 |
Incorporate Date | 1997-10-29 |
Duration | 9999-12-31 |
Incorporate State | VA |
Registered Agent | CORPORATION SERVICE COMPANY |
Stock Indicator | S |
Total Shares | 5000.0 |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
Officer Title | Officer Name |
---|---|
CEO/P | BRIAN ENRIGHT |
President Chie | BRIAN ENRIGHT |
CFO/TREASURER | CARINE VAN LANDSCHOOT |
Treasurer Chie | CARINE VAN LANDSCHOOT |
Secretary Gene | KENNETH POCIUS |
SECRETARY/GC | KENNETH POCIUS |
Entity Name | Effective Date |
---|---|
TDS VIRGINIA INC. | 1997-10-29 |
Amendment Date | Amendment Type | Stock |
---|---|---|
2008-07-07 | Class A(5000) |
Street Address | 2851 High Meadow Cir Ste 250 |
City | Auburn Hills |
State | Michigan |
Zip Code | 48326-2791 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
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Guardian Fabrication LLC | 2300 Harmon Rd, Auburn Hills, Michigan 48326 | C T Corporation System | 2019-04-08 |
Vitesco Technologies USA LLC | 2400 Executive Hills Dr, Auburn Hills, Michigan 48326 | C T Corporation System | 2018-12-06 |
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Reliance One Inc. | 1700 Harmon Rd Ste 100, Auburn Hills, Michigan 48326 | C T Corporation System | 2015-11-12 |
Gibbs Sports Amphibians Inc. | 50 Corporate Dr, Auburn Hills, Michigan 48326 | Incorporating Services Ltd | 2015-07-01 |
Extended Vehicle Protection LLC | 1000 Chrysler Dr Cims 48, Cims 485-14-78, Auburn Hills, Michigan 48326 | C T Corporation System | 2014-01-02 |
G. B. KenRick & Associates Inc. | 1700 Opdyke Ct, Auburn Hills, Michigan 48326 | National Registered Agents Inc. | 2012-11-27 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
CEO/P | Brian Enright | |
President Chie | Brian Enright | |
CFO/TREASURER | Carine Van Landschoot | |
Treasurer Chie | Carine Van Landschoot | |
Secretary Gene | Kenneth Pocius | |
SECRETARY/GC | Kenneth Pocius |
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City | Auburn Hills |
Zip Code | 48326 |
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