| Name: | SIMWOOD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2018 (6 years ago) |
| Entity Number: | 5424774 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Wyoming |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4935 Main Street, Ste 7-306, SPRING HILL, TN, United States, 37174 |
| Name | Role | Address |
|---|---|---|
| THOMAS HADDEN | Chief Executive Officer | 5016 SPEDALE CT, STE 306, SPRING HILL, TN, United States, 37174 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 5016 SPEDALE CT, STE 306, SPRING HILL, TN, 37174, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-10-01 | Address | 5016 SPEDALE CT, STE 306, SPRING HILL, TN, 37174, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041223 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000424 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060132 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-115183 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181012000164 | 2018-10-12 | APPLICATION OF AUTHORITY | 2018-10-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
