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SIMPLICITY CREATIVE GROUP, INC.

Company Details

Name: SIMPLICITY CREATIVE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2012 (13 years ago)
Entity Number: 4193475
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
SUE BUCHTA Chief Executive Officer 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-09-11 2024-10-28 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-10-28 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-11 2024-10-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-01-11 2024-09-11 Address 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-01-19 2018-01-11 Address 2240 W. 75TH STREET, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer)
2015-06-11 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-06-11 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-01-06 2018-01-11 Address 2240 W. 75TH ST., WOODRIDGE, IL, 60517, USA (Type of address: Principal Executive Office)
2014-01-06 2016-01-19 Address 261 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-01-25 2015-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028002273 2024-10-10 CERTIFICATE OF CHANGE BY AGENT 2024-10-10
240911001933 2024-08-30 CERTIFICATE OF CHANGE BY AGENT 2024-08-30
180111006369 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160119006320 2016-01-19 BIENNIAL STATEMENT 2016-01-01
150611000185 2015-06-11 CERTIFICATE OF CHANGE 2015-06-11
140106006110 2014-01-06 BIENNIAL STATEMENT 2014-01-01
130221001032 2013-02-21 CERTIFICATE OF AMENDMENT 2013-02-21
120125000830 2012-01-25 APPLICATION OF AUTHORITY 2012-01-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State