| Name: | SIMRI INVESTMENTS, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1984 (40 years ago) |
| Entity Number: | 935563 |
| ZIP code: | 11001 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 16 VERBENA AVE, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 3 RUE F DIDAY, GENEVA, Switzerland |
| Name | Role | Address |
|---|---|---|
| DR IUR THOMAS WILHELM | Chief Executive Officer | LOVA-CENTER, PO BOX 1150, 9490 VADUZ |
| Name | Role | Address |
|---|---|---|
| ALAN GOLDMAN | DOS Process Agent | 16 VERBENA AVE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-03 | 2000-09-11 | Address | C/O CADWALADER WICKERSHAM ETAL, 100 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1996-09-11 | 2000-09-11 | Address | AUSTRASSE 15, PO BOX 1150, 9490 VADUZ, YYY (Type of address: Chief Executive Officer) |
| 1996-09-11 | 1998-08-03 | Address | 21 RUE DU RHONE, 1204 GENEVA, CHE (Type of address: Principal Executive Office) |
| 1993-09-20 | 1996-09-11 | Address | 78, RUE DU RHONE, 1204 GENEVA, CHE (Type of address: Chief Executive Officer) |
| 1993-09-20 | 1998-08-03 | Address | % CADWALADER WICKERSHAM ET AL, 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1993-09-20 | 1996-09-11 | Address | 21, RUE DU RHONE, 1204 GENEVA, CHE (Type of address: Principal Executive Office) |
| 1984-08-07 | 1993-09-20 | Address | ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040929002188 | 2004-09-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002216 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002356 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980803002303 | 1998-08-03 | BIENNIAL STATEMENT | 1998-08-01 |
| 960911002595 | 1996-09-11 | BIENNIAL STATEMENT | 1996-08-01 |
| 930920002172 | 1993-09-20 | BIENNIAL STATEMENT | 1993-08-01 |
| B130538-7 | 1984-08-07 | APPLICATION OF AUTHORITY | 1984-08-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
