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SIM-ONE/CLIMASTER

Company Details

Name: SIM-ONE/CLIMASTER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1997 (28 years ago)
Entity Number: 2114509
County: Queens
Date of dissolution: 26 Jan 2011
Place of Formation: Delaware
Foreign Legal Name: SIM-ONE, CORP.
Fictitious Name: SIM-ONE/CLIMASTER
Address: 48-25 36TH STREET, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 48-25 36TH ST, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Agent

Name Role Address
MOSHE SIEGEL Agent THE CORPORATION, 48-25 36TH STREET, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48-25 36TH STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MOSHE SIEGEL Chief Executive Officer 48-25 36TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1997-02-19 1997-02-19 Name SIM-ONE, CORP.
1997-02-19 1997-02-26 Name SIM-ONE, CORP.

Filings

Filing Number Date Filed Type Effective Date
DP-1972045 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
010223002304 2001-02-23 BIENNIAL STATEMENT 2001-02-01
990319002180 1999-03-19 BIENNIAL STATEMENT 1999-02-01
970226000472 1997-02-26 CERTIFICATE OF AMENDMENT 1997-02-26
970219000495 1997-02-19 APPLICATION OF AUTHORITY 1997-02-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State