| Name: | SIMPLEX OF NEW YORK CITY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Date of dissolution: | 21 Jan 2015 |
| Entity Number: | 2189784 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 310 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O INTEGRATED SYSTEMS AND POWER, INC. | DOS Process Agent | 310 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2015-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-24 | 2015-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-15 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-15 | 1999-11-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121001059 | 2015-01-21 | SURRENDER OF AUTHORITY | 2015-01-21 |
| 131018006427 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 091026002232 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002321 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051026002004 | 2005-10-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 031203002118 | 2003-12-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 000410000162 | 2000-04-10 | CERTIFICATE OF CHANGE | 2000-04-10 |
| 991124002164 | 1999-11-24 | BIENNIAL STATEMENT | 1999-10-01 |
| 980130000349 | 1998-01-30 | AFFIDAVIT OF PUBLICATION | 1998-01-30 |
| 980130000346 | 1998-01-30 | AFFIDAVIT OF PUBLICATION | 1998-01-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
