| Name: | SIMPLEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Entity Number: | 1830550 |
| ZIP code: | 07960 (Companies in New York, 07960) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 TALL PINES RD, MORRISTOWN, NJ, United States, 07960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMPLEX CORP. | DOS Process Agent | 8 TALL PINES RD, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| FRED GANNING | Chief Executive Officer | 8 TALL PINES RD, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-12 | 2011-04-26 | Address | 375 SOUTH END AVE, 16G, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1996-07-12 | 2011-04-26 | Address | 375 SOUTH END AVE, 16G, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1996-07-12 | 2011-04-26 | Address | 375 SOUTH END AVE, 16 G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1994-06-20 | 1996-07-12 | Address | ATTN: PRESIDENT, 375 SOUTH END AVENUE, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110426002131 | 2011-04-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 110415000118 | 2011-04-15 | ANNULMENT OF DISSOLUTION | 2011-04-15 |
| DP-1614477 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 960712002029 | 1996-07-12 | BIENNIAL STATEMENT | 1996-06-01 |
| 940620000370 | 1994-06-20 | CERTIFICATE OF INCORPORATION | 1994-06-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
