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SIMPLOT AB RETAIL SUB, INC.

Company Details

Name: SIMPLOT AB RETAIL SUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2014 (11 years ago)
Entity Number: 4587937
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1099 W. FRONT STREET, BOISE, ID, United States, 83702

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
T. TROY BOLT Chief Executive Officer 1099 W. FRONT STREET, BOISE, ID, United States, 83702

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 1099 W. FRONT STREET, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2022-04-06 2024-06-28 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-06 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-06 2024-06-28 Address 1099 W. FRONT STREET, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2020-06-30 2022-04-06 Address 1099 W. FRONT STREET, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer)
2020-02-14 2022-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-07 2020-06-30 Address 1880 FALL RIVER DRIVE, SUITE 100, LOVELAND, CO, 80538, USA (Type of address: Chief Executive Officer)
2016-06-07 2018-09-07 Address 3400 PLAYERS CLUB PKWY., SUITE 210, MEMPHIS, TN, 38125, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240628001128 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220630002616 2022-06-30 BIENNIAL STATEMENT 2022-06-01
220406001438 2021-07-14 CERTIFICATE OF CHANGE BY ENTITY 2021-07-14
200630060488 2020-06-30 BIENNIAL STATEMENT 2020-06-01
200214000279 2020-02-14 CERTIFICATE OF AMENDMENT 2020-02-14
SR-67750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-67749 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180907006576 2018-09-07 BIENNIAL STATEMENT 2018-06-01
160607006197 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140818000994 2014-08-18 CERTIFICATE OF CHANGE 2014-08-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State