| Name: | Synergy One Lending, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Sep 2019 (5 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 3622412 |
| Place of Formation: | DELAWARE |
| File Number: | 680702 |
| Principal Address: | STE 1505 610 W ASH ST SAN DIEGO, CA 92101-3350 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Nemec | President | 610 W ASH ST, SAN DIEGO, CA 92101-3350-3350 | 2020-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Nemec | Director | 610 W ASH ST, SAN DIEGO, CA 92101-3350-3350 | 2023-08-21 |
| David Fontanilla | Director | 3 TIMES SQUARE - 14TH FLOOR, NEW YORK, NY 10036 | 2023-08-21 |
| Robert Fine | Director | 3 TIMES SQUARE - 14TH FLOOR, NEW YORK, NY 10036 | 2023-08-21 |
| Steven Majerus | Director | 610 W ASH ST, SAN DIEGO, CA 92101-3350-3350 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicole Abraham | Secretary | 610 W ASH ST, SAN DIEGO, CA 92101-3350-3350 | 2021-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005854125 | 2024-08-09 |
| Amendment of Foreign Registration Statement | 0005733666 | 2024-04-30 |
| Annual Report | 0005368103 | 2023-08-21 |
| Annual Report | 0004913678 | 2022-09-14 |
| Registered Agent Name/Address Change (mass change) | 0004910538 | 2022-09-12 |
| Annual Report | 0004368326 | 2021-08-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0004346463 | 2021-07-13 |
| Annual Report | 0003954737 | 2020-08-03 |
| Amendment of Foreign Registration Statement | 0003855897 | 2020-04-30 |
| Initial Filing | 0003622412 | 2019-09-13 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
