| Name: | SIMPLIFIED SYSTEMS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Entity Number: | 2680743 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, RM 2312, NEW YORK, NY, United States, 10170 |
| Principal Address: | 44 WALL ST, 14TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J BAUDER III | Chief Executive Officer | 515 EAST 12TH ST, #6, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| ROBERT CHIA CPA | DOS Process Agent | 420 LEXINGTON AVE, RM 2312, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-17 | 2003-09-10 | Address | 311 W. 24TH ST., #5G, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030910002717 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917000246 | 2001-09-17 | CERTIFICATE OF INCORPORATION | 2001-09-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
