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83707
SIMPLOT CONSTRUCTION, INC.

SIMPLOT CONSTRUCTION, INC.

Branch

Company Details

Name:	SIMPLOT CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1994 (31 years ago)
Date of dissolution:	15 Jan 2002
Branch of:	SIMPLOT CONSTRUCTION, INC., Idaho (Company Number 281284)
Entity Number:	1807341
ZIP code:	83707
County:	New York
Place of Formation:	Idaho
Address:	999 MAIN STREET, SUITE 1300, P.O. BOX 27, BOISE, ID, United States, 83707
Principal Address:	999 MAIN ST, SUITE 1300, BOISE, ID, United States, 83702

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	999 MAIN STREET, SUITE 1300, P.O. BOX 27, BOISE, ID, United States, 83707

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEPHEN A BEEBE	Chief Executive Officer	999 MAIN ST, STE 1300, BOISE, ID, United States, 83702

History

Start date	End date	Type	Value
1999-09-23	2002-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2002-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-10	1998-03-24	Address	999 MAIN ST, SUITE 1300, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
1994-03-29	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-29	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020115000181	2002-01-15	SURRENDER OF AUTHORITY	2002-01-15
000404002669	2000-04-04	BIENNIAL STATEMENT	2000-03-01
990923001375	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980324002329	1998-03-24	BIENNIAL STATEMENT	1998-03-01
960510002598	1996-05-10	BIENNIAL STATEMENT	1996-03-01
940329000241	1994-03-29	APPLICATION OF AUTHORITY	1994-03-29

Date of last update: 15 Mar 2025

Sources: New York Secretary of State