SIMPLICITY FINANCIAL MARKETING INC.

Company Details

Name:	SIMPLICITY FINANCIAL MARKETING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2014 (11 years ago)
Entity Number:	4511541
County:	Albany
Place of Formation:	Delaware
Principal Address:	86 SUMMIT AVE., STE 303, SUMMIT, NJ, United States, 07901
Principal Address ZIP Code:	07901
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:	12260

Chief Executive Officer

Name	Role	Address
BRUCE DONALDSON	Chief Executive Officer	86 SUMMIT AVE., STE 303, SUMMIT, NJ, United States, 07901

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	86 SUMMIT AVE., STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	86 SUMMIT AVE., STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-10-15	Address	86 SUMMIT AVE., STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-08	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-01-03	2024-01-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-03	2024-01-08	Address	86 SUMMIT AVE., STE 303, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer)
2018-01-04	2020-01-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-01-04	2020-01-03	Address	190 TRUMBULL ST, SUITE 301, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2018-01-04	2020-01-03	Address	190 TRUMBULL ST, SUITE 301, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office)
2016-01-05	2018-01-04	Address	400 EAST DIEHL, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-04	Address	1585 SAWDUST RD, SUITE 130, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2015-10-26	2018-01-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-10-26	2024-01-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-01-10	2015-10-26	Address	1585 SAWDUST RD STE 130, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003558	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
240108003580	2024-01-08	BIENNIAL STATEMENT	2024-01-08
220103004201	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200103060931	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180104006774	2018-01-04	BIENNIAL STATEMENT	2018-01-01
170713000749	2017-07-13	CERTIFICATE OF AMENDMENT	2017-07-13
160105007072	2016-01-05	BIENNIAL STATEMENT	2016-01-01
151026000011	2015-10-26	CERTIFICATE OF CHANGE	2015-10-26
140110000227	2014-01-10	APPLICATION OF AUTHORITY	2014-01-10

Date of last update: 06 Nov 2024

Sources: New York Secretary of State