SIMPLICITY CREATIVE GROUP, INC.
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| Name: | SIMPLICITY CREATIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193475 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SUE BUCHTA | Chief Executive Officer | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-10-28 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-09-11 | 2024-10-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-09-11 | 2024-10-28 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2024-09-11 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2018-01-11 | Address | 2240 W. 75TH STREET, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002273 | 2024-10-10 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-10 |
| 240911001933 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 180111006369 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160119006320 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 150611000185 | 2015-06-11 | CERTIFICATE OF CHANGE | 2015-06-11 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State