| Name: | SIMPLEX EQUIPMENT OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2005 (19 years ago) |
| Entity Number: | 3220567 |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | SIMPLEX EQUIPMENT CORPORATION |
| Fictitious Name: | SIMPLEX EQUIPMENT OF CALIFORNIA |
| Principal Address: | 235 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Principal Address ZIP Code: | 11729 |
| Address: | 235 W INDUSTRY CT, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
| Name | Role | Address |
|---|---|---|
| JAMES R HENDERSON | Agent | 235 WEST INDUSTRY COURT, DEER PARK, NY, 11729 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HENDERSON | DOS Process Agent | 235 W INDUSTRY CT, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HENDERSON | Chief Executive Officer | 235 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-06-01 | Address | 235 W INDUSTRY CT, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2015-06-01 | 2019-06-03 | Address | 9619 KLINGERMAN ST, SO. EL MONTE, CA, 91733, USA (Type of address: Service of Process) |
| 2015-06-01 | 2019-06-03 | Address | 9619 KLINGERMAN STREET, SO. EL MONTE, CA, 91733, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2019-06-03 | Address | 9619 KLINGERMAN ST, SO. EL MONTE, CA, 91733, USA (Type of address: Principal Executive Office) |
| 2009-07-21 | 2015-06-01 | Address | 8110 REDLANDS ST, STE 202, PLAYA DEL REY, CA, 90293, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2015-06-01 | Address | 9619 KLINGERMAN ST, SO EL MONTE, CA, 91733, USA (Type of address: Service of Process) |
| 2007-06-14 | 2009-07-21 | Address | 235 W INDUSTRY COURT, DEER PARK, NY, 11751, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2009-07-21 | Address | 38 CAPTAINS DR, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2005-06-20 | 2009-07-21 | Address | 235 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060215 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061353 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006190 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006837 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617002353 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002574 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090721002019 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002195 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050620000209 | 2005-06-20 | APPLICATION OF AUTHORITY | 2005-06-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
