| Name: | SIMPLY DIVINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1988 (36 years ago) |
| Date of dissolution: | 24 Mar 2020 |
| Entity Number: | 1286545 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 604 W 46TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDITH GELLER MARLOW | Agent | 604 WEST 46TH STREET 2ND FL, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| JUDITH GELLER MARLOW | Chief Executive Officer | 604 W 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 604 W 46TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-05 | 2004-09-28 | Address | 604 WEST 46TH STREET 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-08-02 | 2002-08-05 | Address | 14 VANDERNEUTER AVE SUITE 255, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1998-08-18 | 2002-08-02 | Address | 8 OXRIDGE ROAD, ELMSFORD, NY, 10523, 1706, USA (Type of address: Service of Process) |
| 1996-09-05 | 2002-08-02 | Address | 195 HUDSON ST 6TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 2004-09-28 | Address | 112 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1996-09-05 | Address | 112 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1993-09-08 | Address | 112 EAST 19 STREET, 2 FRONT, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1993-09-08 | Address | 112 EAST 19 STREET, 2 FRONT, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1988-08-23 | 1998-08-18 | Address | 186 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324000778 | 2020-03-24 | CERTIFICATE OF DISSOLUTION | 2020-03-24 |
| 080819002317 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060724002434 | 2006-07-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002527 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805000146 | 2002-08-05 | CERTIFICATE OF CHANGE | 2002-08-05 |
| 020802002761 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 980818002076 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 960905002566 | 1996-09-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002541 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930621002527 | 1993-06-21 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
