| Name: | MYSMARTSIMULATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Entity Number: | 2851940 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 60 RAILROAD PL, STE 205, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 60 RAILROAD PLACE SUITE 205, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM A CORNELIUS | Chief Executive Officer | 60 RAILROAD PLACE, STE 205, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A CORNELIUS | DOS Process Agent | 60 RAILROAD PL, STE 205, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-03 | 2013-10-28 | Shares | Share type: PAR VALUE, Number of shares: 4500, Par value: 0.01 |
| 2005-02-15 | 2008-03-26 | Address | 4 FRANKLIN SQUARE SUITE G, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2005-02-15 | 2008-03-26 | Address | 4 FRANKLIN SQUARE SUITE G, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2005-02-15 | 2008-12-26 | Address | 4 FRANKLIN SQUARE SUITE G, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2004-02-10 | 2007-12-03 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| 2003-01-15 | 2004-02-10 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01 |
| 2003-01-03 | 2005-02-15 | Address | 7 HEARTHSTONE DRIVE, GANSEVOORT, NY, 12831, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028000600 | 2013-10-28 | CERTIFICATE OF AMENDMENT | 2013-10-28 |
| 110124002648 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002386 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 080326002428 | 2008-03-26 | AMENDMENT TO BIENNIAL STATEMENT | 2007-01-01 |
| 071203000391 | 2007-12-03 | CERTIFICATE OF AMENDMENT | 2007-12-03 |
| 070122002359 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002606 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 040210000374 | 2004-02-10 | CERTIFICATE OF AMENDMENT | 2004-02-10 |
| 030325000724 | 2003-03-25 | CERTIFICATE OF MERGER | 2003-03-25 |
| 030115000880 | 2003-01-15 | CERTIFICATE OF AMENDMENT | 2003-01-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
