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SIMPLER NORTH AMERICA, LLC

Company Details

Entity Name: SIMPLER NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Jun 2016 (9 years ago)
Document Number: M15000001922
FEI/EIN Number 46-5500172
Address: One New Orchard Road, Armonk, NY 10504
Mail Address: One New Orchard Road, Armonk, NY 10504
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Michael, Barbossa Vice President One New Orchard Road, Armonk, NY 10504

ASSISTANTTREASURER

Name Role Address
Mark, Hobbert ASSISTANTTREASURER One North Castle Drive, Armonk, NY 10504

Secretary

Name Role Address
Pamela, McMinn Secretary One New Orchard Road, Armonk, NY 10504

ASSISTANT TREASURER

Name Role Address
Pires, Jose ASSISTANT TREASURER 1 North Castle Dr, Armonk, NY 10504

ATTORNEYINFACT

Name Role Address
Kittikoune, Siri ATTORNEYINFACT One Orchard Road, Armonk, NY 10504

Manager

Name Role Address
Sedlarcik, Frank Manager One New Orchard Road, Armonk, NY 10504

President

Name Role Address
Chamberlain, Michael President One New Orchard Road, Armonk, NY 10504

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 One New Orchard Road, Armonk, NY 10504 No data
CHANGE OF MAILING ADDRESS 2023-04-26 One New Orchard Road, Armonk, NY 10504 No data
LC STMNT OF RA/RO CHG 2016-06-02 No data No data
REGISTERED AGENT NAME CHANGED 2016-06-02 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-06-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
CORLCRACHG 2016-06-02
ANNUAL REPORT 2016-04-22

Date of last update: 21 Jan 2025

Sources: Florida Department of State