| Name: | HELLMUTH SIMPLY GOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1999 (26 years ago) |
| Entity Number: | 2375117 |
| ZIP code: | 92507 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5051 CANYON CREST DR #204, RIVERSIDE, CA, United States, 92507 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERT HELLMUTH | Chief Executive Officer | GRAVELOTTESTR 47, PFORZHEIM, Germany |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2005-06-27 | Address | 5051 CANYON CREST DR #204, RIVERSIDE, CA, 92507, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2005-06-27 | Address | 5051 CANYON CREST DR #204, RIVERSIDE, CA, 92507, USA (Type of address: Principal Executive Office) |
| 1999-12-08 | 2012-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2012-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-06 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-06 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809000077 | 2012-08-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-08-09 |
| 120522000495 | 2012-05-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-06-21 |
| 090429003039 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002792 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002398 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002707 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010712002921 | 2001-07-12 | BIENNIAL STATEMENT | 2001-05-01 |
| 991208000863 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 990506000144 | 1999-05-06 | CERTIFICATE OF INCORPORATION | 1999-05-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
