| Name: | SIMPLE INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Date of dissolution: | 19 Dec 2023 |
| Entity Number: | 3543077 |
| ZIP code: | 11426 (Companies in Queens, 11426) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-09 249TH STREET, BELLEROSE, NY, United States, 11426 |
| Principal Address: | 89-09 249 STREET, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPLE INNOVATIONS SOLO 401K PLAN | 2019 | 260630587 | 2021-07-31 | SIMPLE INNOVATIONS INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-31 |
| Name of individual signing | DELVIS ESTRADA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-06 |
| Business code | 531310 |
| Sponsor’s telephone number | 9174685720 |
| Plan sponsor’s address | 8909 249TH ST, BELLEROSE, NY, 114261903 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | DELVIS ESTRADA |
| Role | Employer/plan sponsor |
| Date | 2019-07-18 |
| Name of individual signing | DELVIS ESTRADA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-09 249TH STREET, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| DELLVIS ESTRADA | Chief Executive Officer | 89-09 249 STREET, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-02 | 2024-01-12 | Address | 89-09 249 STREET, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2011-08-02 | Address | 89-09 249 STREET, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2009-07-14 | 2024-01-12 | Address | 89-09 249TH STREET, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| 2007-07-13 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-13 | 2009-07-14 | Address | 89-09 249TH STREET, BELLROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001236 | 2023-12-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-19 |
| 170706006535 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006066 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006796 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110802002485 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002459 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713000739 | 2007-07-13 | CERTIFICATE OF INCORPORATION | 2007-07-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
