| Name: | SIMPACT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2028019 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 9210 SKY PARK COURT, SAN DIEGO, CA, United States, 92123 |
| Address: | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FRANZ X. BIRKNER | Chief Executive Officer | C/O SIMPACT, INC., 9210 SKY PARK COURT, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-09 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-09 | 1998-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682944 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 991207000093 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980514002671 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509000051 | 1996-05-09 | APPLICATION OF AUTHORITY | 1996-05-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
