| Name: | SIMEX TRADING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1995 (29 years ago) |
| Entity Number: | 1980743 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1407 BROADWAY, SUITE 1806, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1407 BROADWAY SUITE 1806, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMEX TRADING CO. INC. | DOS Process Agent | 1407 BROADWAY, SUITE 1806, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MOISE JAJATI | Chief Executive Officer | 1407 BROADWAY SUITE 1806, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-05 | 2020-11-30 | Address | 1407 BROADWAY, SUITE 1806, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-02-20 | 2018-02-05 | Address | 1407 BROADWAY SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-20 | 2018-02-05 | Address | 1407 BROADWAY SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-02-25 | 2018-02-05 | Address | 1407 BROADWAY, SUITE 2507, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-04-12 | 2015-02-20 | Address | 1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2015-02-20 | Address | 1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2014-02-25 | Address | 1039 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1995-12-12 | 2000-04-12 | Address | 1939 MCDONOUGH AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201130060076 | 2020-11-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 180205007181 | 2018-02-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 150220002058 | 2015-02-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 140225000165 | 2014-02-25 | CERTIFICATE OF CHANGE | 2014-02-25 |
| 071227002385 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002838 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 040130003024 | 2004-01-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002553 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000412002384 | 2000-04-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 951212000027 | 1995-12-12 | CERTIFICATE OF INCORPORATION | 1995-12-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
