Company Details
| Name: |
SIMAT USA INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
24 Jul 2003 (21 years ago) |
| Entity Number: |
2934303 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
23 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: |
10036 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
23 WEST 47TH ST, NEW YORK, NY, United States, 10036
|
Chief Executive Officer
| Name |
Role |
Address |
|
L.A. WYSZYNSKI
|
Chief Executive Officer
|
23 WEST 47TH ST, NEW YORK, NY, United States, 10036
|
History
| Start date |
End date |
Type |
Value |
|
2003-07-24
|
2005-10-14
|
Address
|
46 WEST 47 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130206000099
|
2013-02-06
|
CANCELLATION OF ANNULMENT OF AUTHORITY
|
2013-02-06
|
|
DP-2127670
|
2012-01-25
|
ANNULMENT OF AUTHORITY
|
2012-01-25
|
|
051014002689
|
2005-10-14
|
BIENNIAL STATEMENT
|
2005-07-01
|
|
030724000233
|
2003-07-24
|
APPLICATION OF AUTHORITY
|
2003-07-24
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
