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SIMIAN CORPORATION

Company Details

Name: SIMIAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2000 (25 years ago)
Entity Number: 2463605
County: Kings
Date of dissolution: 30 Jun 2004
Place of Formation: New York
Address: 16 STANHOPE ST, STE 4R, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Shares Details

Shares issued 30000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
ANDRES GONZALEZ Agent 16 STANHOPE STREET, SUITE 4R, BROOKLYN, NY, 00000

DOS Process Agent

Name Role Address
LYDIA MILANES DOS Process Agent 16 STANHOPE ST, STE 4R, BROOKLYN, NY, United States, 11221

Chief Executive Officer

Name Role Address
LYDIA MILANES Chief Executive Officer 16 STANHOPE ST, STE 4R, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2000-03-15 2001-03-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2000-03-15 2002-01-09 Address 16 STANHOPE STREET, SUITE 4R, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2000-01-20 2000-03-15 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2000-01-20 2000-03-15 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2000-01-20 2000-03-15 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1723657 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
020109002245 2002-01-09 BIENNIAL STATEMENT 2002-01-01
010316000424 2001-03-16 CERTIFICATE OF AMENDMENT 2001-03-16
000315000843 2000-03-15 CERTIFICATE OF AMENDMENT 2000-03-15
000120000267 2000-01-20 CERTIFICATE OF INCORPORATION 2000-01-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State