Simplicity Financial Marketing Inc.

Active The Woodlands, TX

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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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.

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

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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