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SIMCO ELECTRONICS

Company Details

Name: SIMCO ELECTRONICS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2008 (16 years ago)
Entity Number: 3747666
ZIP code: 12207
County: Suffolk
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, United States, 95054

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRIAN M. KENNA Chief Executive Officer 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, United States, 95054

History

Start date End date Type Value
2024-11-21 2024-11-21 Address 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, 3336, USA (Type of address: Chief Executive Officer)
2024-11-21 2024-11-21 Address 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2021-11-16 2024-11-21 Address 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, 3336, USA (Type of address: Chief Executive Officer)
2021-11-16 2024-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-16 2024-11-21 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-05 2021-11-16 Address 28 LIBERTY ST., SUITE 100, NEW YORK, CA, 10005, USA (Type of address: Service of Process)
2020-11-05 2021-11-16 Address 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, 3336, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-11-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-03 2020-11-05 Address 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241121003795 2024-11-21 BIENNIAL STATEMENT 2024-11-21
221118003132 2022-11-18 BIENNIAL STATEMENT 2022-11-01
211116000343 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
201105061590 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-51165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006842 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161103007639 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141119006565 2014-11-19 BIENNIAL STATEMENT 2014-11-01
110104002356 2011-01-04 BIENNIAL STATEMENT 2010-11-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State