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SIMPLEX KNOWLEDGE COMPANY

Company Details

Name: SIMPLEX KNOWLEDGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1996 (28 years ago)
Entity Number: 2042033
County: Westchester
Date of dissolution: 27 Dec 2000
Place of Formation: Delaware
Address: 35 EAST CENTRAL AVE., PEARL RIVER, NY, United States, 10965
Address ZIP Code: 10965

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 EAST CENTRAL AVE., PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
JACK MARTIN Chief Executive Officer 35 EAST CENTRAL AVE., PEARL RIVER, NY, United States, 10965

Agent

Name Role Address
JOHN C. MARTIN Agent 350 MAIN ST, WHITE PLAINS, NY, 10601

History

Start date End date Type Value
1998-07-17 2000-07-13 Address 350 MAIN ST, WHITE PLAINS, NY, 10601, 3607, USA (Type of address: Chief Executive Officer)
1998-07-17 2000-07-13 Address 350 MAIN ST, WHITE PLAINS, NY, 10601, 3607, USA (Type of address: Principal Executive Office)
1998-07-17 2000-07-13 Address PO BOX 1260, WHITE PLAINS, NY, 10602, 1260, USA (Type of address: Service of Process)
1996-06-24 1998-07-17 Address 350 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1517886 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
000713002100 2000-07-13 BIENNIAL STATEMENT 2000-06-01
980717002434 1998-07-17 BIENNIAL STATEMENT 1998-06-01
960624000650 1996-06-24 APPLICATION OF AUTHORITY 1996-06-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State