| Name: | SIMEC COMMODITIES USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2014 (10 years ago) |
| Entity Number: | 4594690 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ANDERSON KILL PC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | C/O ANDERSON KILL PC., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARDUMAN KUMAR GUPTA | Chief Executive Officer | C/O ANDERSON KILL PC>, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ISAAC E. DRUKER, ESQ. | DOS Process Agent | ANDERSON KILL PC, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-20 | 2018-09-12 | Address | C/O ANDERSON KILL PC., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912006338 | 2018-09-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 170120006384 | 2017-01-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140618010450 | 2014-06-18 | CERTIFICATE OF INCORPORATION | 2014-06-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
