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SIMA U.S.A. INC.

Company Details

Name: SIMA U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1989 (36 years ago)
Date of dissolution: 19 Jun 2006
Entity Number: 1358156
ZIP code: 10023
County: New York
Place of Formation: New York
Principal Address: 650 5TH AVENUE, NEW YORK, NY, United States, 10019
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
GIULIO MONTANARI Chief Executive Officer 650 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1989-06-05 1990-08-22 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-06-05 1990-08-22 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060619000049 2006-06-19 CERTIFICATE OF DISSOLUTION 2006-06-19
930315002150 1993-03-15 BIENNIAL STATEMENT 1992-06-01
900822000387 1990-08-22 CERTIFICATE OF CHANGE 1990-08-22
C018408-4 1989-06-05 CERTIFICATE OF INCORPORATION 1989-06-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State