| Name: | SIMEON USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2019 (6 years ago) |
| Entity Number: | 5473036 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MARCO SIMEON | Chief Executive Officer | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O CINOTTI LLP | DOS Process Agent | 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2025-01-03 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-01-10 | 2025-01-03 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003674 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230106000397 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210524060360 | 2021-05-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110000624 | 2019-01-10 | APPLICATION OF AUTHORITY | 2019-01-10 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
