SIMPLOT AB RETAIL SUB, INC.
Share on:
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| T. TROY BOLT | Chief Executive Officer | 1099 W. FRONT STREET, BOISE, ID, United States, 83702 |
| 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, 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) |
| 2022-04-06 | 2024-06-28 | Address | 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-06-30 | 2022-04-06 | Address | 1099 W. FRONT STREET, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 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 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State