| Entity Name: | SIMPLER NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
465500172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One New Orchard Road, Armonk, NY, 10504, US |
| Mail Address: | One New Orchard Road, Armonk, NY, 10504, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Michael Barbossa | Vice President | One New Orchard Road, Armonk, NY, 10504 |
| Mark Hobbert | ASSI | One North Castle Drive, Armonk, NY, 10504 |
| Pamela McMinn | Secretary | One New Orchard Road, Armonk, NY, 10504 |
| Pires Jose | ASSI | 1 North Castle Dr, Armonk, NY, 10504 |
| Kittikoune Siri | ATTO | One Orchard Road, Armonk, NY, 10504 |
| Sedlarcik Frank | Manager | One New Orchard Road, Armonk, NY, 10504 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | One New Orchard Road, Armonk, NY 10504 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | One New Orchard Road, Armonk, NY 10504 | - |
| LC STMNT OF RA/RO CHG | 2016-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
