| Name: | SIMPLE LOGISTICS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 18 Oct 2023 |
| Entity Number: | 4903659 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 45 LAKEVIEW DRIVE, MANORVILLE, NY, United States, 11949 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT BASSETT | Chief Executive Officer | 45 LAKEVIEW DRIVE, MANORVILLE, NY, United States, 11949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 45 LAKEVIEW DRIVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2024-08-28 | Address | 45 LAKEVIEW DRIVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2016-02-29 | 2023-10-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2016-02-29 | 2024-08-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-02-29 | 2024-08-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002652 | 2023-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-18 |
| 220521000225 | 2022-05-21 | BIENNIAL STATEMENT | 2022-02-01 |
| 210901002677 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 180223006042 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160229010066 | 2016-02-29 | CERTIFICATE OF INCORPORATION | 2016-02-29 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
