| Name: | SIMON HARRISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2018 (6 years ago) |
| Entity Number: | 5356894 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 Edgewater Street, Ste 101, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1 Edgewater St, Ste 101, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON HARRISON INC. | DOS Process Agent | 1 Edgewater Street, Ste 101, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRA LAURANO | Chief Executive Officer | 1 EDGEWATER STREET, STE 101, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 1 EDGEWATER STREET, STE 101, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 1140 BAY STREET, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2020-06-10 | 2024-06-27 | Address | 1140 BAY STREET, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2018-06-11 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-11 | 2024-06-27 | Address | 1140 BAY STREET, STE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000832 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220620000754 | 2022-06-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 200610060194 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611010343 | 2018-06-11 | CERTIFICATE OF INCORPORATION | 2018-06-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
