| Name: | SIMPLY AMAZING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2005 (20 years ago) |
| Entity Number: | 3161964 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 200 PERFORMANCE DRIVE, MAHWAH, NJ, United States, 07495 |
| Address ZIP Code: |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E9GLI83FXL6452 | 3161964 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O PHILIP ROSENBLATT, 7 ORCHARD HILL DRIVE, MONSEY, US-NY, US, 10952 |
| Headquarters | 1 Sharp Plaza, Suite 2, Mahwah, US-NJ, US, 07495 |
Registration details
| Registration Date | 2018-08-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3161964 |
| Name | Role | Address |
|---|---|---|
| PHILIP ROSENBLATT | Agent | 7 ORCHARD HILL DRIVE, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| SIMPLY AMAZING LLC | DOS Process Agent | 200 PERFORMANCE DRIVE, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-14 | 2023-12-04 | Address | 200 PERFORMANCE DRIVE, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2015-03-11 | 2019-02-14 | Address | 1 SHARP PLAZA - SUITE 2, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2013-02-13 | 2015-03-11 | Address | 7 ORCHARD HILL DRIVE, C/O ROSENBLATT, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2008-11-18 | 2013-02-13 | Address | 17 DIKEMAN DRIVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2008-11-18 | 2023-12-04 | Address | 7 ORCHARD HILL DRIVE, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2007-01-26 | 2008-11-18 | Address | 1 RAMLAND RD, STE 155, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2005-02-09 | 2007-01-26 | Address | 7 ORCHARD HILL DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005035 | 2023-12-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060125 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060534 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006280 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150311006101 | 2015-03-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006260 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002236 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002119 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 081118000510 | 2008-11-18 | CERTIFICATE OF CHANGE | 2008-11-18 |
| 070126002180 | 2007-01-26 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
