| Name: | SIMPLITUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2018 (7 years ago) |
| Entity Number: | 5328700 |
| County: | New York |
| Date of dissolution: | 04 Apr 2023 |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 11 E 44TH ST, STE 1001, C/O YEO YOON ESQ, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| DANIEL PARK | Chief Executive Officer | 11 E 44TH ST, STE 1001, C/O YEO YOON ESQ, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-30 | 2023-06-30 | Address | 11 E 44TH ST, STE 1001, C/O YEO YOON ESQ, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-04-24 | 2023-06-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-04-24 | 2023-06-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000198 | 2023-04-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-04 |
| 200430060290 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424010436 | 2018-04-24 | CERTIFICATE OF INCORPORATION | 2018-04-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
