| Name: | SIMPLIFY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2020 (4 years ago) |
| Entity Number: | 5820434 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 CROYDON AVENUE, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 28 croydon avenue, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLIFY HOLDINGS INC., FLORIDA | F23000004183 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 CROYDON AVENUE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FODERA | Chief Executive Officer | 28 CROYDON AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 28 CROYDON AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2024-08-13 | Address | 28 CROYDON AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-08-13 | Address | 28 CROYDON AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2020-08-25 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-25 | 2023-06-26 | Address | 28 CROYDON AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001574 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 230626002435 | 2023-06-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825000227 | 2020-08-25 | CERTIFICATE OF INCORPORATION | 2020-08-25 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
