| Name: | SIMPLE RESOLUTIONS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2000 (24 years ago) |
| Date of dissolution: | 05 Nov 2024 |
| Entity Number: | 2545524 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 29A WESTLAND DRIVE, GLEN COVE, NY, United States, 11542 |
| Principal Address: | 29A WESTLAND DR, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHRDAD SAED | Chief Executive Officer | 29A WESTLAND DR, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| SIMPLE RESOLUTIONS.COM, INC. | DOS Process Agent | 29A WESTLAND DRIVE, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-31 | 2024-11-25 | Address | 29A WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2004-11-01 | 2024-11-25 | Address | 29A WESTLAND DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2020-08-31 | Address | 29A WESTLAND DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2000-08-23 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125000824 | 2024-11-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-05 |
| 200831060247 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 160804006997 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 120810006248 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 080815003087 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 041101002771 | 2004-11-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 000823000645 | 2000-08-23 | CERTIFICATE OF INCORPORATION | 2000-08-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
