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SIMPLEX GLOBAL INC.

SIMPLEX GLOBAL INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MITSURU IGARASHI	Chief Executive Officer	80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2025-02-17	2025-02-17	Address	5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-17	Address	80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-17	Address	80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-17	Address	28 LIBERTY ST., 42nd Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-24	2025-02-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-24	2023-02-24	Address	80 BROAD STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-17	Address	5 HANOVER SQUARE, SUITE 2001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	5 HANOVER SQUARE, SUITE 2001, 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	2023-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, 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: 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)

Filings

Filing Number	Date Filed	Type	Effective Date
250217001432	2025-02-17	BIENNIAL STATEMENT	2025-02-17
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: 24 Mar 2025

Sources: New York Secretary of State