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SIMPLEX TIME RECORDER CO.

SIMPLEX TIME RECORDER CO.

Company Details

Name:	SIMPLEX TIME RECORDER CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Mar 1989 (36 years ago)
Date of dissolution:	01 Nov 2012
Entity Number:	1334276
ZIP code:	10011
County:	New York
Place of Formation:	Massachusetts
Principal Address:	1501 YAMATO DRIVE, BOCA RATON, FL, United States, 33431
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROBERT F CHAUVIN	Chief Executive Officer	1501 YAMATO DRIVE, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2011-03-21	2011-09-27	Address	50 TECHNOLOGY DRIVE, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer)
2009-02-18	2011-03-21	Address	50 TECHNOLOGY DR, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer)
2007-02-13	2009-02-18	Address	50 TECHNOLOGY DR, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer)
2007-02-13	2011-09-27	Address	50 TECHNOLOGY DR, WESTMINSTER, MA, 01441, USA (Type of address: Principal Executive Office)
2005-05-06	2007-02-13	Address	100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Principal Executive Office)
2004-04-09	2007-02-13	Address	100 SIMPLEX DR, WESTMINSTER, MA, 01441, 0001, USA (Type of address: Chief Executive Officer)
2001-04-04	2004-04-09	Address	ONE TOWN CTR RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2001-04-04	2005-05-06	Address	100 SIMPLEX DRIVE, GARDNER, MA, 01441, USA (Type of address: Principal Executive Office)
2000-05-10	2001-04-04	Address	SIMPLEX PLAZA, 100 SIMPLEX DRIVE, GARDNER, MA, 01441, USA (Type of address: Chief Executive Officer)
2000-05-10	2001-04-04	Address	SIMPLEX PLAZA, 100 SIMPLEX DRIVE, GARDNER, MA, 01441, USA (Type of address: Principal Executive Office)
1999-09-23	2001-04-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-15	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-17	2000-05-10	Address	SIMPLEX PLAZA, GARDNER, MA, 01441, USA (Type of address: Principal Executive Office)
1993-05-17	2000-05-10	Address	SIMPLEX PLAZA, GARDNER, MA, 01441, USA (Type of address: Chief Executive Officer)
1989-03-14	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-14	1997-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121101000307	2012-11-01	CERTIFICATE OF TERMINATION	2012-11-01
110927002134	2011-09-27	AMENDMENT TO BIENNIAL STATEMENT	2011-03-01
110321002046	2011-03-21	BIENNIAL STATEMENT	2011-03-01
090218002841	2009-02-18	BIENNIAL STATEMENT	2009-03-01
070213002304	2007-02-13	BIENNIAL STATEMENT	2007-03-01
050506002791	2005-05-06	BIENNIAL STATEMENT	2005-03-01
040409003075	2004-04-09	BIENNIAL STATEMENT	2003-03-01
010404002825	2001-04-04	BIENNIAL STATEMENT	2001-03-01
000510002004	2000-05-10	BIENNIAL STATEMENT	1999-03-01
990923001367	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
970415002532	1997-04-15	BIENNIAL STATEMENT	1997-03-01
940426002266	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930517003058	1993-05-17	BIENNIAL STATEMENT	1993-03-01
B752694-5	1989-03-14	APPLICATION OF AUTHORITY	1989-03-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State