| Name: | SIMPRO, LLC WIRELESS DISTRIBUTORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340696 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SIMPRO, LLC |
| Fictitious Name: | SIMPRO, LLC WIRELESS DISTRIBUTORS |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2025-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2025-01-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-28 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-01-28 | 2019-01-03 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-01-03 | 2016-01-28 | Address | 250 EAST HARTSDALE AVENUE, SUITE 28, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102007715 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230117004683 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061643 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-115181 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115182 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190103060859 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006118 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 160128000940 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 150113006618 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103000764 | 2013-01-03 | APPLICATION OF AUTHORITY | 2013-01-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
