| Name: | SIMONS SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2017 (8 years ago) |
| Entity Number: | 5071367 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1651 Putnam avenue, 2L, Ridgewood, NY, United States, 11385 |
| Address: | 23-04 29th ave, apt 1r, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JELENA CARIC SAMATAS | Chief Executive Officer | 1651 PUTNAM AVENUE, 2L, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 23-04 29th ave, apt 1r, ASTORIA, NY, United States, 11102 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 1651 PUTNAM AVENUE, 2L, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-09-25 | Address | 1651 PUTNAM AVENUE, 2L, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2023-01-04 | Address | 1651 PUTNAM AVENUE, 2L, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-09-25 | Address | 1651 Putnam avenue, 2L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2023-01-04 | 2024-09-25 | Address | 1651 putnam avenue, 2L, RIDGEWOOD, NY, 11385, USA (Type of address: Registered Agent) |
| 2022-12-20 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-13 | 2023-01-04 | Address | 111-46 203RD ST, SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2017-03-13 | 2023-01-04 | Address | 111-46 203RD ST, SAINT ALBANS, NY, 11412, USA (Type of address: Registered Agent) |
| 2017-01-20 | 2022-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-20 | 2017-03-13 | Address | 111-48 203RD ST., SAINT ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925002061 | 2024-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-24 |
| 230103002429 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 221220002209 | 2022-12-20 | BIENNIAL STATEMENT | 2021-01-01 |
| 230104004970 | 2022-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-20 |
| 170313000465 | 2017-03-13 | CERTIFICATE OF CHANGE | 2017-03-13 |
| 170120010142 | 2017-01-20 | CERTIFICATE OF INCORPORATION | 2017-01-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
