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SIMITRI USA INC.

Company Details

Name: SIMITRI USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2014 (11 years ago)
Entity Number: 4590211
ZIP code: 11021
County: Nassau
Place of Formation: Delaware
Address: 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
DAVID COLIN HUXLEY Chief Executive Officer 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, Singapore, 238881

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 67 BINCHANG RISE, LAUW & SONS, SINGAPORE, 57992, 9, SGP (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-06-06 2024-06-28 Address 67 BINCHANG RISE, LAUW & SONS, SINGAPORE, 57992, 9, SGP (Type of address: Chief Executive Officer)
2023-06-06 2024-06-28 Address 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2023-06-06 2024-06-28 Address 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-06-06 2023-06-06 Address 67 BINCHANG RISE, LAUW & SONS, SINGAPORE, 57992, 9, SGP (Type of address: Chief Executive Officer)
2020-06-02 2023-06-06 Address 67 BINCHANG RISE, LAUW & SONS, SINGAPORE, 57992, 9, SGP (Type of address: Chief Executive Officer)
2016-06-27 2018-06-18 Address 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, 23888, 1, SGP (Type of address: Principal Executive Office)
2016-06-27 2020-06-02 Address 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, 23888, 1, SGP (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240628001396 2024-06-28 BIENNIAL STATEMENT 2024-06-28
230606004184 2023-01-07 CERTIFICATE OF CHANGE BY ENTITY 2023-01-07
220601002909 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200602060003 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180618006121 2018-06-18 BIENNIAL STATEMENT 2018-06-01
160627006090 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140610000865 2014-06-10 APPLICATION OF AUTHORITY 2014-06-10

Date of last update: 15 Jan 2025

Sources: New York Secretary of State