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SIMPLICITY CAPITAL CORPORATION

Company Details

Name: SIMPLICITY CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1990 (34 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1467572
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: C/O LOUIS MORRIS, 2 PARK AVE, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LOUIS MORRIS Chief Executive Officer C/O SIMPLICITY PATTERN CO INC, 2 PARK AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-02-03 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-07 1998-02-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-07 1998-02-03 Address % SIMPLICITY PATTERN COMPANY, 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-04-07 1998-02-03 Address % SIMPLICITY PATTERN COMPANY, 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-09-15 1994-04-07 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-09-15 1994-04-07 Address ATTN: FRANK RIZZO, 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-09-15 1994-04-07 Address ATTN: FRANK RIZZO, 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-08-10 1993-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1735697 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
990923001372 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980805002184 1998-08-05 BIENNIAL STATEMENT 1998-08-01
980203002744 1998-02-03 BIENNIAL STATEMENT 1996-08-01
940407002421 1994-04-07 BIENNIAL STATEMENT 1992-08-01
930915002373 1993-09-15 BIENNIAL STATEMENT 1993-08-01
900810000174 1990-08-10 APPLICATION OF AUTHORITY 1990-08-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State