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SIMPLE TECHNOLOGY HOLDINGS, INC.

Company Details

Name: SIMPLE TECHNOLOGY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2020 (4 years ago)
Entity Number: 5818337
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 11TB, 166 Albert Street, East Melbourne, Victoria, Australia, 3002

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DARIN LLOYD, Chief Executive Officer 11TB, 166 ALBERT STREET, EAST MELBOURNE, VICTORIA, Australia, 3002

History

Start date End date Type Value
2020-08-21 2023-02-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-21 2023-02-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223001524 2023-02-23 BIENNIAL STATEMENT 2022-08-01
200821000279 2020-08-21 APPLICATION OF AUTHORITY 2020-08-21

Date of last update: 12 Jan 2025

Sources: New York Secretary of State