Simplicity Financial Marketing Inc. Overview
Simplicity Financial Marketing Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 28, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Simplicity Financial Marketing Inc.
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Key People
Who own Simplicity Financial Marketing Inc.
Name | |
---|---|
William A. Malloy 2 |
Chief Executive Officer
NonDir
|
Michael S. Dressander 1 |
NonPres
President
CEO
Chief Executive Officer
|
Peter G. Lahaie 3 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Chief Compliance Off
Chief Financial Officer
|
Bruce Donaldson 1 |
NonDir
NonSec
Secretary
Director
Svp
NonPres
|
Michael Kalen 3 |
Director
Chief Executive Officer
|
Known Addresses for Simplicity Financial Marketing Inc.
Corporate Filings for Simplicity Financial Marketing Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801809600 |
Date Filed: | Friday, June 28, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0070602014-6 |
Date Filed: | Thursday, February 6, 2014 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4511541 |
Date Filed: | Friday, January 10, 2014 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/10/2014 | Name History/Actual | Dressander Bhc Inc. | |
2/6/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 | |
2/6/2014 | Miscellaneous | ||
3/28/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/23/2015 | Annual List | 15-16 | |
8/31/2015 | Change of Registered Agent/Office | ||
10/5/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
6/2/2017 | Application for Amended Registration | ||
6/29/2017 | Merge In | ||
6/29/2017 | Miscellaneous | ||
1/23/2018 | Annual List | ||
2/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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5
Known Addresses
400 E Diehl Rd Naperville, IL 60563
500 Enterprise Dr Rocky Hill, CT 06067
35 S Washington St Naperville, IL 60540
190 Trumbull St Hartford, CT 06103
1585 Sawdust Rd The Woodlands, TX 77380
These addresses are known to be associated with Simplicity Financial Marketing Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records