| Name: | SIMPLY WANDA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382065 |
| ZIP code: | 11239 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1062 ELTON STREET, APT 301, BROOKLYN, NY, United States, 11239 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMPLY WANDA INC | DOS Process Agent | 1062 ELTON STREET, APT 301, BROOKLYN, NY, United States, 11239 |
| Name | Role | Address |
|---|---|---|
| WANDA NUNEZ | Chief Executive Officer | 1062 ELTON STREET, APT 301, BROOKLYN, NY, United States, 11239 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 1062 ELTON STREET, APT 301, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2024-03-26 | Address | 1062 ELTON STREET, APT 301, BROOKLYN, NY, 11239, USA (Type of address: Service of Process) |
| 2017-06-20 | 2024-03-26 | Address | 1062 ELTON STREET, APT 301, BROOKLYN, NY, 11239, USA (Type of address: Chief Executive Officer) |
| 2015-04-24 | 2017-06-20 | Address | 200 CENTRAL AVENUE, WESTFIELD, NJ, 07090, USA (Type of address: Principal Executive Office) |
| 2015-04-24 | 2017-06-20 | Address | 613 NEWMAN PLACE, APT 24, ROSELLE, NJ, 07023, USA (Type of address: Chief Executive Officer) |
| 2013-04-02 | 2024-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-04-02 | 2017-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-04-02 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326004275 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 170620006040 | 2017-06-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150424006095 | 2015-04-24 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402000060 | 2013-04-02 | CERTIFICATE OF INCORPORATION | 2013-04-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
