Search icon

SIMPLICITY BIRMINGHAM, INC.

Branch

Company Details

Name: SIMPLICITY BIRMINGHAM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2009 (15 years ago)
Branch of: SIMPLICITY BIRMINGHAM, INC., Alabama (Company Number 000-091-542)
Entity Number: 3861749
ZIP code: 12260
County: New York
Place of Formation: Alabama
Foreign Legal Name: SIMPLICITY BIRMINGHAM, INC.
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 2501 20TH PLACE SOUTH, SUITE 300, BIRMINGHAM, AL, United States, 35223

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
BRAD A. MENDENHALL Chief Executive Officer 2801 HIGHWAY 280 S, BIRMINGHAM, AL, United States, 35223

History

Start date End date Type Value
2025-01-17 2025-01-17 Address 2501 20TH PLACE SOUTH, SUITE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-01-17 Address 2801 HIGHWAY 280 S, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 2501 20TH PLACE SOUTH, SUITE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-17 Address 2501 20TH PLACE SOUTH, SUITE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 2801 HIGHWAY 280 S, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-01-10 2025-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01 2025-01-10 Address 2501 20TH PLACE SOUTH, SUITE 300, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2023-09-01 2025-01-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01 2023-09-01 Address 2801 HIGHWAY 280 S, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250117003596 2025-01-13 CERTIFICATE OF CHANGE BY ENTITY 2025-01-13
250110000545 2025-01-09 CERTIFICATE OF AMENDMENT 2025-01-09
230901007315 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210907001672 2021-09-07 BIENNIAL STATEMENT 2021-09-07
210805000844 2021-08-04 CERTIFICATE OF AMENDMENT 2021-08-04
210615000185 2021-06-15 CERTIFICATE OF AMENDMENT 2021-06-15
190904061217 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-53105 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53106 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170912006089 2017-09-12 BIENNIAL STATEMENT 2017-09-01

Date of last update: 10 Mar 2025

Sources: New York Secretary of State