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SIMPLE STUDIOS INC.

Company Details

Name: SIMPLE STUDIOS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2009 (16 years ago) (Companies founded in January 2009)
Date of dissolution: 21 Nov 2022
Entity Number: 3767772
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 134 W 29 ST, 2ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 134 WEST 29TH ST, 2ND FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2021 264144331 2022-07-04 SIMPLE STUDIOS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-07-04
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2020 264144331 2021-07-19 SIMPLE STUDIOS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 249 E 48 ST, 5D, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2019 264144331 2020-11-13 SIMPLE STUDIOS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 249 E 48 ST, 5D, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-11-13
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2019 264144331 2020-11-05 SIMPLE STUDIOS, INC 25
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 249 E 48 ST, 5D, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-11-05
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2018 264144331 2019-06-12 SIMPLE STUDIOS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2017 264144331 2018-07-06 SIMPLE STUDIOS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2016 264144331 2017-07-16 SIMPLE STUDIOS, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-07-16
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2015 264144331 2016-10-14 SIMPLE STUDIOS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2014 264144331 2015-07-29 SIMPLE STUDIOS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 123 E 24TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing BETH SAUNDERS
SIMPLE STUDIOS, INC 401K PROFIT SHARING PLAN AND TRUST 2013 264144331 2014-07-30 SIMPLE STUDIOS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 9175471039
Plan sponsor’s address 134 W 29TH STREET,, 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing BETH SAUNDERS

DOS Process Agent

Name Role Address
SIMPLE STUDIOS INC DOS Process Agent 134 W 29 ST, 2ND FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ALI FARAHNAKIAN Chief Executive Officer 249 EAST 48TH ST, #5D, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-01-09 2023-03-05 Address 134 W 29 ST, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-01-13 2023-03-05 Address 249 EAST 48TH ST, #5D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-11 2017-01-13 Address 230 EAST 44TH ST, #9F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-01-27 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-27 2019-01-09 Address 131 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230305000554 2022-11-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-21
210126060127 2021-01-26 BIENNIAL STATEMENT 2021-01-01
190109060326 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170113006268 2017-01-13 BIENNIAL STATEMENT 2017-01-01
150203006247 2015-02-03 BIENNIAL STATEMENT 2015-01-01
130220002478 2013-02-20 BIENNIAL STATEMENT 2013-01-01
110211002217 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090127000565 2009-01-27 CERTIFICATE OF INCORPORATION 2009-01-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State