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SIMONA USA INC.

Company Details

Name: SIMONA USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1997 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2182683
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1271 AVENUE OF THE AMERICAS, 48TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address: 1271 AVE OF THE AMERICAS, 48TH FL, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1271 AVENUE OF THE AMERICAS, 48TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MARC SCHWALB Chief Executive Officer 1271 AVE OF THE AMERICAS, 48TH FL, NEW YORK, NY, United States, 10020

Filings

Filing Number Date Filed Type Effective Date
DP-1814007 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
030826002297 2003-08-26 BIENNIAL STATEMENT 2003-09-01
010829002697 2001-08-29 BIENNIAL STATEMENT 2001-09-01
991130002539 1999-11-30 BIENNIAL STATEMENT 1999-09-01
970922000412 1997-09-22 CERTIFICATE OF INCORPORATION 1997-09-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State