| Name: | THE SIMPLEX MANUFACTURING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1950 (75 years ago) |
| Entity Number: | 63217 |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | 105 DUNNING AVE, PO BOX 279, AUBURN, NY, United States, 13021 |
| Address ZIP Code: | 13021 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GF8LK932MES9 | 2024-10-08 | 105 DUNNING AVE, AUBURN, NY, 13021, 4429, USA | PO BOX 279, AUBURN, NY, 13021, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | SIMPLEX MANUFACTURING CO INC |
| URL | www.simplexco.com |
| Division Name | SIMPLEX MANUFACTURING COMPANY, INC. THE |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-10 |
| Initial Registration Date | 2020-12-17 |
| Entity Start Date | 1918-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 326199, 332313 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CAROL G MARSDEN |
| Role | EXECUTIVE ASSISTANT |
| Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT C MERRITT |
| Role | PRESIDENT |
| Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ROBERT C MERRITT | Chief Executive Officer | 105 DUNNING AVE, PO BOX 279, AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| THE SIMPLEX MANUFACTURING COMPANY, INC. | DOS Process Agent | 105 DUNNING AVE, PO BOX 279, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-17 | 2016-04-01 | Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 2016-04-01 | Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1992-10-20 | 1996-04-17 | Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1992-10-20 | 2016-04-01 | Address | 105 DUNNING AVE, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1973-10-24 | 1987-11-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1967-08-15 | 1996-04-17 | Address | 105 DUNNING AVE., AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1950-04-20 | 1967-08-15 | Address | 12 FRANKLIN ST., AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402006867 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006080 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006265 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518003085 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003626 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002904 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002842 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002283 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020325002131 | 2002-03-25 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418003108 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
