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SIMPLE PENSIONS, INC.

Company Details

Name: SIMPLE PENSIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1996 (28 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2080458
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 551 FIFTH AVE, SUITE 1704, NEW YORK, NY, United States, 10176
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RICHARD L. PETERS Chief Executive Officer 551 FIFTH AVE, SUITE 1704, NEW YORK, NY, United States, 10176

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1996-10-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-31 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1625685 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
991012000100 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990405002566 1999-04-05 BIENNIAL STATEMENT 1998-10-01
961031000586 1996-10-31 APPLICATION OF AUTHORITY 1996-10-31

Date of last update: 03 Jan 2025

Sources: New York Secretary of State