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 |
Name | Role | Address |
---|---|---|
SUE BUCHTA | Chief Executive Officer | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
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) |
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