| Name: | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2019 (5 years ago) |
| Branch of: | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., Florida (Company Number P19000000254) |
| Entity Number: | 5676196 |
| ZIP code: | 33166 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 7500 NW 52ND ST 100 STE, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SIMPLEX TRANSPORTATION MANAGEMENT SERVICES INC | DOS Process Agent | 7500 NW 52ND ST 100 STE, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| RIGOBERTO DIAZ | Chief Executive Officer | 7500 NW 52ND ST 100 STE, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 7500 NW 52ND ST 100 STE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-12-04 | Address | 7500 NW 52ND ST 100 STE, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2023-12-04 | Address | 7500 NW 52ND ST 100 STE, MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 2019-12-23 | 2023-04-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002069 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 230406000221 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 211207002498 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191223000729 | 2019-12-23 | APPLICATION OF AUTHORITY | 2019-12-23 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
