SIMPLON ENTERPRISES, INC.

Company Details

Name:	SIMPLON ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1965 (59 years ago)
Entity Number:	190475
County:	Queens
Place of Formation:	New York
Address:	97 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545
Address ZIP Code:	11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RONALD J SCHWARTZ	Chief Executive Officer	97 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545

DOS Process Agent

Name	Role	Address
RONLD J SCHWARTZ	DOS Process Agent	97 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545

Licenses

Number	Type	End date
31SC0221458	CORPORATE BROKER	2025-03-23
109906011	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
1993-04-06	2003-08-13	Address	3 REVERE COURT, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
1993-04-06	2003-08-13	Address	3 REVERE COURT, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office)
1993-04-06	2003-08-13	Address	3 REVERE COURT, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Service of Process)
1965-08-31	1993-04-06	Address	246-16 UNION TRNPK., BELLROSE, NY, 11426, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051013002603	2005-10-13	BIENNIAL STATEMENT	2005-08-01
030813002728	2003-08-13	BIENNIAL STATEMENT	2003-08-01
010816002286	2001-08-16	BIENNIAL STATEMENT	2001-08-01
990830002371	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970902002299	1997-09-02	BIENNIAL STATEMENT	1997-08-01
000055003530	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930406002753	1993-04-06	BIENNIAL STATEMENT	1992-08-01
889519-6	1971-02-22	CERTIFICATE OF AMENDMENT	1971-02-22
515165-4	1965-08-31	CERTIFICATE OF INCORPORATION	1965-08-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State