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SIMPLON HOSIERY MILLS INC.

Company Details

Name: SIMPLON HOSIERY MILLS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 1946 (78 years ago)
Entity Number: 60020
County: New York
Place of Formation: New York
Address: 155 WEST 46TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 WEST 46TH STREET, NEW YORK, NY, United States, 10036

Agent

Name Role Address
ROBERT L. COHEN Agent 256 FIFTH AVE., NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
PHILIP DICKER Chief Executive Officer 155 WEST 46TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-10-07 2012-05-22 Address 256 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-10-14 2002-10-07 Address FREDERICK LEE REAL ESTATE INC, 306 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-10-09 2012-05-22 Address 256 5TH AVE., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-11-01 1998-10-14 Address 256 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1992-12-09 1996-10-09 Address C/O SIMPLON HOSIERY MILLS INC., 256 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1992-12-09 2012-05-22 Address 256 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1981-09-09 1993-11-01 Address 256 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1946-10-14 1981-09-09 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120522002260 2012-05-22 BIENNIAL STATEMENT 2010-10-01
081114002228 2008-11-14 BIENNIAL STATEMENT 2008-10-01
061120002614 2006-11-20 BIENNIAL STATEMENT 2006-10-01
021007002634 2002-10-07 BIENNIAL STATEMENT 2002-10-01
000927002539 2000-09-27 BIENNIAL STATEMENT 2000-10-01
981014002073 1998-10-14 BIENNIAL STATEMENT 1998-10-01
961009002335 1996-10-09 BIENNIAL STATEMENT 1996-10-01
931101002660 1993-11-01 BIENNIAL STATEMENT 1993-10-01
921209002997 1992-12-09 BIENNIAL STATEMENT 1992-10-01
921109000205 1992-11-09 CERTIFICATE OF MERGER 1992-11-09

Date of last update: 30 Oct 2024

Sources: New York Secretary of State