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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Michael, Barbossa | Vice President | One New Orchard Road, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Mark, Hobbert | ASSISTANTTREASURER | One North Castle Drive, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Pamela, McMinn | Secretary | One New Orchard Road, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Pires, Jose | ASSISTANT TREASURER | 1 North Castle Dr, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Kittikoune, Siri | ATTORNEYINFACT | One Orchard Road, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Sedlarcik, Frank | Manager | One New Orchard Road, Armonk, NY 10504 |
Name | Role | Address |
---|---|---|
Chamberlain, Michael | President | One New Orchard Road, Armonk, NY 10504 |
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 |
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