SIMITRI USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVID COLIN HUXLEY | Chief Executive Officer | 541 ORCHARD ROAD, #14-01 LIAT TOWERS, SINGAPORE, Singapore, 238881 |
| 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 | 98 cuttermill rd.,, ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State