SIMRAD, INC.

Name: | SIMRAD, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Nov 1994 (31 years ago) |
Date of dissolution: | 26 Jan 2011 |
Entity Number: | 1870494 |
ZIP code: | 10011 |
County: | Suffolk |
Place of Formation: | Delaware |
Principal Address: | 19210-33RD AVE WEST, STE A, LYNNWOOD, WA, United States, 98036 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAN BERNER | Chief Executive Officer | 19210-33RD AVE WEST, STE A, LYNNWOOD, WA, United States, 98036 |
Start date | End date | Type | Value |
---|---|---|---|
1998-12-08 | 2004-06-22 | Address | 19210-33RD AVE WEST, STE A, LYNNWOOD, WA, 98036, 4707, USA (Type of address: Service of Process) |
1998-12-08 | 2000-11-10 | Address | 19210-33RD AVE WEST, STE A, LYNNWOOD, WA, 98036, USA (Type of address: Chief Executive Officer) |
1997-03-31 | 2004-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1996-11-27 | 1998-12-08 | Address | 19210 33RD AVE W, LYNNWOOD, WA, 98036, 4707, USA (Type of address: Chief Executive Officer) |
1996-11-27 | 1998-12-08 | Address | 1201 3RD AVE, STE 2900, SEATTLE, WA, 98101, 3028, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1972012 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
050325002409 | 2005-03-25 | BIENNIAL STATEMENT | 2004-11-01 |
040622000078 | 2004-06-22 | CERTIFICATE OF CHANGE | 2004-06-22 |
021024002793 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
001110002388 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State