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SIMPRO, LLC WIRELESS DISTRIBUTORS

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Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State