| Name: | SIMON CHANG CONCEPTS U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1996 (29 years ago) |
| Entity Number: | 2038980 |
| ZIP code: | 12903 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 555 CHABANEL WEST, SUITE 1407, MONTREAL, Canada, H2N-2H8 |
| Address: | 12 NEPCO WAY, PLATTSBURGH, NY, United States, 12903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 NEPCO WAY, PLATTSBURGH, NY, United States, 12903 |
| Name | Role | Address |
|---|---|---|
| SIMON CHANG | Chief Executive Officer | 555 CHABANEL WEST, SUITE 1407, MONTREAL, Canada, H2N-2H8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-23 | 2014-06-03 | Address | 555 CHABANEL WEST, SUITE 1407, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2012-07-23 | 2014-06-03 | Address | 555 CHABANEL WEST, SUITE 1407, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2004-09-24 | 2012-07-23 | Address | 12 NEPCO WAY, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2004-09-24 | 2012-07-23 | Address | 12 NEPCO WAY, PLATTSBURGH, NY, 12903, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2004-09-24 | Address | 100 WALNUT ST / DOOR 13, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 2002-07-16 | 2004-09-24 | Address | 100 WALNUT ST / DOOR 13, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2004-09-24 | Address | 100 WALNUT ST / DOOR 13, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2002-07-16 | Address | 21 LAWRENCE PAQUETTE INDUS. DR, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2002-07-16 | Address | 21 LAWRENCE PAQUETTE INDUS. DR, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1998-06-26 | 2002-07-16 | Address | 21 LAWRENCE PAQUETTE INDUS.DR, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601006555 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603007176 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723006034 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002487 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003027 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002519 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040924002171 | 2004-09-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020716002096 | 2002-07-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002367 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980626002463 | 1998-06-26 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
