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UC Synergetic, Inc.

Company Details

Name: UC Synergetic, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 09 Oct 2009 (15 years ago)
Date of Dissolution: 06 Nov 2014 (10 years ago)
Date of Status Change: 06 Nov 2014 (10 years ago)
Identification Number: 000514509
Place of Formation: SOUTH CAROLINA
Principal Address: 2102 CAMBRIDGE BELTWAY DRIVE SUITE E, CHARLOTTE, NC, 28273, USA
Purpose: DESIGN ENGINEERING SERVICES FOR THE TELECOM AND POWER INDUSTRIES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN THOMPSON PRESIDENT 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA

TREASURER

Name Role Address
JOHN MULLINS TREASURER 100 PIKE WAY MT AIRY, NC 27030 USA

SECRETARY

Name Role Address
JEFFERY CALHOUN SECRETARY 100 PIEK WAY MT AIRY, NC 27030 USA

ASST VICE PRESIDENT

Name Role Address
VINNY BALLANTONI ASST VICE PRESIDENT 20525 AMBERFIELD DR. LAND O LAKES, FL 34638 USA

SR. VICE PRESIDENT

Name Role Address
DANA MORTON SR. VICE PRESIDENT 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA

CONTROLLER

Name Role Address
JUDY CHEN CONTROLLER 1700 WATERPLACE, STE 100 ATLANTA, GA 30339 USA

VICE PRESIDENT

Name Role Address
BYRON BASS VICE PRESIDENT 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA
RICK COBURN VICE PRESIDENT 603 WEST ST, 2ND FLOOR MANSFIELD, MA 02048 USA
CARL FAIRWEATHER VICE PRESIDENT 603 WEST ST, 2ND FLOOR MANSFIELD, MA 02048 USA
COLLIER HALL VICE PRESIDENT 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA

DIRECTOR

Name Role Address
ERIC PIKE DIRECTOR 100 PIKE WAY MT AIRY, NC 27030 USA
DANA MORTON DIRECTOR 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA
AUDIE SIMMONS DIRECTOR 100 PIKE WAY MT AIRY, NC 27030 USA
ANTHONY SLATER DIRECTOR 100 PIKE WAY MT AIRY, NC 27030 USA
JOHN THOMPSON DIRECTOR 2102 CAMBRIDGE BELTWAY DR CHARLOTTE, NC 28273 USA

Filings

Number Name File Date
201449544500 Revocation Certificate For Failure to File the Annual Report for the Year 2014-11-06
201439594300 Revocation Notice For Failure to File An Annual Report 2014-05-20
201311080970 Annual Report 2013-02-07
201296650760 Statement of Change of Registered/Resident Agent 2012-09-04
201289374620 Annual Report 2012-02-13
201173196150 Annual Report 2011-01-06
201055892930 Annual Report 2010-01-06
200952400060 Application for Certificate of Authority 2009-10-09

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State