| Name: | SIMPLE LANDMARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2018 (7 years ago) |
| Entity Number: | 5317665 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
| Principal Address: | 80 Orville Drive #10187, Bohemia, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE PIEPER | Agent | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| WALLACE PIEPER | Chief Executive Officer | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2024-04-18 | Address | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2021-04-29 | 2024-04-18 | Address | 80 ORVILLE DRIVE #10187, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent) |
| 2020-04-06 | 2021-04-29 | Address | 411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-04-06 | 2024-04-18 | Address | 411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-05 | 2021-04-29 | Address | 411 LAFAYETTE ST, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2018-04-05 | 2020-04-06 | Address | 411 LAFAYETTE ST, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001195 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220401000024 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210429000209 | 2021-04-29 | CERTIFICATE OF CHANGE | 2021-04-29 |
| 200406060628 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405010214 | 2018-04-05 | CERTIFICATE OF INCORPORATION | 2018-04-05 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
