| Name: | SIMEX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2020 (4 years ago) |
| Entity Number: | 5864603 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBNY, NY, United States, 12207 |
| Principal Address: | 5 Timmons Lane, Queensbury, NY, United States, 12804 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBNY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIRCO RISI | Chief Executive Officer | C/O FEEL HOLDING S.R.L., VIA EMILIA PONENTE, 209, BOLOGNA, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | C/O FEEL HOLDING S.R.L., VIA EMILIA PONENTE, 209, BOLOGNA, ITA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-10-26 | 2024-10-03 | Address | 80 STATE STREET, ALBNY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001299 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221027001738 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026000146 | 2020-10-26 | CERTIFICATE OF INCORPORATION | 2020-10-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
