| Name: | SIMPSON KIDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1998 (27 years ago) |
| Entity Number: | 2218750 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 Old Post Road South, Croton-on-Hudson, NY, United States, 10520 |
| Principal Address: | 5 Old Post Road South, CROTON-ON-HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK A. FRANZOSO | Chief Executive Officer | 5 OLD POST ROAD SOUTH, CROTON-ON-HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| MARK A. FRANZOSO | DOS Process Agent | 5 Old Post Road South, Croton-on-Hudson, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 33 CROTON POINT AVE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 5 OLD POST ROAD SOUTH, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | 33 CROTON POINT AVE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | 5 OLD POST ROAD SOUTH, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-01-02 | Address | 33 CROTON POINT AVE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-16 | 2024-01-02 | Address | 5 OLD POST ROAD SOUTH, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-01-02 | Address | 5 Old Post Road South, Croton-on-Hudson, NY, 10520, USA (Type of address: Service of Process) |
| 2000-02-24 | 2023-11-16 | Address | 33 CROTON POINT AVE, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 2023-11-16 | Address | 91 WASHINGTON AVENUE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007024 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 231116002366 | 2023-11-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 140310002082 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120124002851 | 2012-01-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002551 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002605 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002939 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 000224002546 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 980116000350 | 1998-01-16 | CERTIFICATE OF INCORPORATION | 1998-01-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
