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SIMONS HARDWARE & BATH, LLC

Company Details

Name: SIMONS HARDWARE & BATH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2000 (24 years ago)
Entity Number: 2539156
ZIP code: 10016
County: Suffolk
Place of Formation: New York
Address: 421 THIRD AVENUE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-532-9220

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MBAQBC28ETHP31 2539156 US-NY GENERAL ACTIVE No data

Addresses

Legal 186 Birch Hill Road, Locust Valley, US-NY, US, 11560
Headquarters 421 3rd Avenue, New York, US-NY, US, 10016

Registration details

Registration Date 2013-09-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-09-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2539156

DOS Process Agent

Name Role Address
SIMONS HARDWARE & BATH, LLC - ATTN BETH THORNTON DOS Process Agent 421 THIRD AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-09-20 2015-05-20 Address MOHEN & TREACY LLP, 186 BIRCH HILL RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2004-08-04 2006-09-20 Address MOHEN, CRAIG & TREACY LLP, 186 BIRCH HILL RD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2003-02-25 2004-08-04 Address MOHEN CRAIG & TREACY LLP, 186 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2000-08-04 2003-02-25 Address 421 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220124003379 2022-01-24 BIENNIAL STATEMENT 2022-01-24
180806006630 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160803006733 2016-08-03 BIENNIAL STATEMENT 2016-08-01
150731000636 2015-07-31 CERTIFICATE OF PUBLICATION 2015-07-31
150520006280 2015-05-20 BIENNIAL STATEMENT 2014-08-01
100810002844 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080731002717 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060920002318 2006-09-20 BIENNIAL STATEMENT 2006-08-01
040804002312 2004-08-04 BIENNIAL STATEMENT 2004-08-01
030225000905 2003-02-25 CERTIFICATE OF AMENDMENT 2003-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-16 No data 421 3RD AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-12 No data 421 3RD AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-10 No data 421 3RD AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State