SIMONIZ USA, INC.
BranchShare on:
| Name: | SIMONIZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (33 years ago) |
| Branch of: | SIMONIZ USA, INC., Connecticut (Company Number 0044833) |
| Entity Number: | 1670749 |
| ZIP code: | 06043 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 201 Boston Turnpike, Bolton, CT, United States, 06043 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M GORRA | Chief Executive Officer | 201 BOSTON TURNPIKE, BOLTON, CT, United States, 06043 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SIMONIZ USA, INC. | DOS Process Agent | 201 Boston Turnpike, Bolton, CT, United States, 06043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TURNPIKE, BOLTON, CT, 06043, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TPKE, BOLTON, CT, 06043, 7503, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 201 BOSTON TPKE, BOLTON, CT, 06043, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-15 | Address | 235 DIVIDEND ROAD, ROCKY HILL, CT, 06067, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001620 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221003002602 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061703 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-20068 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State