SIMPLEX EQUIPMENT CORPORATION

Company Details

Name:	SIMPLEX EQUIPMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1925 (99 years ago)
Entity Number:	5676
County:	New York
Place of Formation:	Delaware
Address:	235 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729
Address ZIP Code:	11729

Chief Executive Officer

Name	Role	Address
MICHAEL HENDERSON	Chief Executive Officer	1846 REDWOOD STREET, ESCONDIDO, CA, United States, 92025

Agent

Name	Role	Address
ADVANCED STRUCTURES CORPORATION	Agent	235 WEST INDUSTRY COURT, DEER PARK, NY, 11729

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	235 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729

History

Start date	End date	Type	Value
2019-01-28	2020-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1979-12-28	2019-01-28	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-12-28	2018-05-23	Address	8 STAMFORD FORUM, STAMFORD, CT, 06904, USA (Type of address: Service of Process)
1926-05-10	1956-11-21	Name	INTERNATIONAL PROJECTOR CORPORATION
1925-09-23	1926-05-10	Name	CINE MACHINERY CORPORATION
1925-09-23	1979-12-28	Address	90 GOLD STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200917000570	2020-09-17	CERTIFICATE OF CHANGE	2020-09-17
SR-116	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180523002001	2018-05-23	BIENNIAL STATEMENT	2017-09-01
20110802051	2011-08-02	ASSUMED NAME CORP INITIAL FILING	2011-08-02
A631482-3	1979-12-28	CERTIFICATE OF AMENDMENT	1979-12-28
40719	1956-11-21	CERTIFICATE OF AMENDMENT	1956-11-21
F356-29	1926-05-10	CERTIFICATE OF AMENDMENT	1926-05-10
F341-36	1925-09-23	APPLICATION OF AUTHORITY	1925-09-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State