| Name: | SIMPLEX GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5085792 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 80 Broad Street, 5th Floor, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MITSURU IGARASHI | Chief Executive Officer | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-02-24 | Address | 80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-19 | 2023-02-24 | Address | 5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-13 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-25 | 2018-08-13 | Address | ATTN: CHIZUKO S. UENO, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-02-15 | 2017-08-25 | Address | 55 HAWTHORNE STREET SUITE 440, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224000057 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210305060429 | 2021-03-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060003 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180813000928 | 2018-08-13 | CERTIFICATE OF CHANGE | 2018-08-13 |
| 170825000121 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
| 170215000398 | 2017-02-15 | APPLICATION OF AUTHORITY | 2017-02-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
