| Name: | SIMPLE ALIEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2013 (12 years ago) |
| Entity Number: | 4353798 |
| ZIP code: | 07079 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4 SOUTH ORANGE AVENUE, BOX 259, SOUTH ORANGE, NJ, United States, 07079 |
| Principal Address: | 100 LOWER NORTH SHORE ROAD, BRANCHVILLE, NJ, United States, 07826 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS PANAGOPULOS | Chief Executive Officer | 4 SOUTH ORANGE AVENUE, BOX 259, SOUTH ORANGE, NJ, United States, 07079 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 4 SOUTH ORANGE AVENUE, BOX 259, SOUTH ORANGE, NJ, United States, 07079 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-11 | 2021-01-19 | Address | 131 VARICK STREET, SUITE 930, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2021-01-19 | Address | 131 VARICK STREET, SUITE 930, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-01-21 | 2019-01-11 | Address | 460 6TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2019-01-11 | Address | 460 6TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2013-01-31 | 2019-01-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060528 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060597 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006865 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006740 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131000520 | 2013-01-31 | CERTIFICATE OF INCORPORATION | 2013-01-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
