| Name: | SIMONIZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Branch of: | SIMONIZ USA, INC., Connecticut (Company Number 0044833) |
| Entity Number: | 1670749 |
| ZIP code: | 06043 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 201 Boston Turnpike, Bolton, CT, United States, 06043 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M GORRA | Chief Executive Officer | 201 BOSTON TURNPIKE, BOLTON, CT, United States, 06043 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SIMONIZ USA, INC. | DOS Process Agent | 201 Boston Turnpike, Bolton, CT, United States, 06043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TPKE, BOLTON, CT, 06043, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TURNPIKE, BOLTON, CT, 06043, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TPKE, BOLTON, CT, 06043, 7503, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-15 | Address | 235 DIVIDEND ROAD, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-09 | 2024-10-15 | Address | 201 BOSTON TPKE, BOLTON, CT, 06043, 7503, USA (Type of address: Chief Executive Officer) |
| 1992-10-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001620 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221003002602 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061703 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-20069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20068 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002006097 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006496 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006093 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006324 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002801 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
