Simoniz USA, Inc.

Active Bolton, CT

Simoniz USA, Inc. Overview

Simoniz USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 5, 1992 and is approximately thirty-three years old, as recorded in documents filed with New York Department 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.

Name
William M. Gorra 1 ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres CEO
Mark E. Kershaw 1 ~ Background Report ~	Treasurer Director COO NonTreas Chief Financial Officer Chief Operating Officer
Christine Brunette-Gorra ~ Background Report ~	Director Secretary NonSec
Christine M. Brunette 1 ~ Background Report ~	V.P. Director Vice President
Donna J. Phillips 1 ~ Background Report ~	V.P.
Christine M. Burnette ~ Background Report ~	Director Vice President
Christine Brunette-Gorrs ~ Background Report ~	Secretary

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800193203
Date Filed:	Thursday, April 10, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Connecticut
State ID:	E0031492016-6
Date Filed:	Thursday, January 21, 2016
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Connecticut
County:	NEW YORK
State ID:	1670749
Date Filed:	Monday, October 5, 1992
DOS Process	C T Corporation System
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F17000002878
Date Filed:	Monday, June 26, 2017

Corporate Notes

Date	Type	Note
10/5/1992	Name History/Actual	Syndet Products, Inc.
5/2/1997	Name History/Actual	Simoniz USA, Inc.
4/10/2003	Application for Certificate of Authority
3/4/2005	Tax Forfeiture
10/18/2005	Reversal of Tax Forfeiture
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/21/2016	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/21/2016	Initial List	16/17
11/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/8/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
11/27/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Simoniz USA, Inc.

	Scene Serial Number: 72364345 Drawing Code:
	Swell Serial Number: 77792313 Drawing Code: 3000
	Flash Black Serial Number: 78596021 Drawing Code: 4000
	Simoniz Serial Number: 71667750 Drawing Code:
	Simoniz Self Drying Car Wash Serial Number: 78655710 Drawing Code: 4000
	Polyglycoat Serial Number: 77686371 Drawing Code: 4000
	Diamond Plate Serial Number: 77692439 Drawing Code: 4000
	Aquapak Serial Number: 77788716 Drawing Code: 4000
	Liquid Diamond Serial Number: 78558527 Drawing Code: 4000
	Pad Perfect Serial Number: 78432182 Drawing Code: 4000