SIMCO ELECTRONICS
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| Name: | SIMCO ELECTRONICS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (17 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN M. KENNA | Chief Executive Officer | 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 3131 JAY STREET, SUITE 100, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-11-21 | 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 ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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) |
| 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-51166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State