| Name: | SIMPLE SIGNAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2012 (12 years ago) |
| Entity Number: | 4276367 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 23 MAIN STREET, HOLMDEL, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN MASAREK | Chief Executive Officer | 23 MAIN STREET, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-24 | 2020-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-10 | 2019-10-07 | Address | 34232 PACIFIC COAST HIGHWAY, SUITE E, DANA POINT, CA, 92629, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2019-10-07 | Address | 34232 PACIFIC COAST HIGHWAY, SUITE E, DANA POINT, CA, 92629, USA (Type of address: Principal Executive Office) |
| 2012-07-27 | 2015-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220729002863 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060095 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 191007060189 | 2019-10-07 | BIENNIAL STATEMENT | 2018-07-01 |
| 190724000647 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
| SR-61216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61215 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151020000661 | 2015-10-20 | CERTIFICATE OF CHANGE | 2015-10-20 |
| 140710006838 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727000571 | 2012-07-27 | APPLICATION OF AUTHORITY | 2012-07-27 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
