| Name: | SIMPLEXDIAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1983 (41 years ago) |
| Entity Number: | 874751 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 47TH ST. SUITE 20N, NEW YORK, NY, United States, 10036 |
| Principal Address: | 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOGESH K. MADHVANI | Chief Executive Officer | 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SIMPLEXDIAM INC. | DOS Process Agent | 50 WEST 47TH ST. SUITE 20N, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2024-12-10 | Address | 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2024-12-10 | Address | 50 WEST 47TH ST. SUITE 2011, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-25 | 2019-10-01 | Address | 50 WEST 47TH STREET, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-25 | 2024-12-10 | Address | INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 2011, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2016-08-25 | Address | INTERNATIONAL GEM TOWER, 40 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-09-11 | 2016-08-25 | Address | INTERNATIONAL GEM TOWER, 50 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2016-08-25 | Address | INTERNATIONAL GEM TOWER, 40 WEST 47TH ST SUITE 20N, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2014-09-11 | Address | 20 EAST 46TH STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2014-09-11 | Address | 20 EAST 46TH STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210004416 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 191001060273 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 160825006049 | 2016-08-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 140911002075 | 2014-09-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 071012002320 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002436 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 011107002288 | 2001-11-07 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002505 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002241 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 950602000112 | 1995-06-02 | CERTIFICATE OF CHANGE | 1995-06-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
