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-two 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.
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Simoniz USA, Inc.
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Key People
Who own Simoniz USA, Inc.
Name | |
---|---|
William M. Gorra 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
|
Mark E. Kershaw 1 |
Treasurer
COO
NonTreas
Director
Chief Financial Officer
Chief Operating Officer
|
Christine Brunette-Gorra |
Director
NonSec
Secretary
|
Christine M. Brunette 1 |
V.P.
Director
Vice President
|
Donna J. Phillips 1 |
V.P.
|
Christine Brunette-Gorrs |
Secretary
|
Christine M. Burnette |
Director
Vice President
|
Known Addresses for Simoniz USA, Inc.
Corporate Filings for Simoniz USA, Inc.
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
Source | 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.
Serial Number:
72364345
Drawing Code:
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|
Serial Number:
77792313
Drawing Code: 3000
|
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Serial Number:
78596021
Drawing Code: 4000
|
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Serial Number:
71667750
Drawing Code:
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Serial Number:
78655710
Drawing Code: 4000
|
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Serial Number:
77686371
Drawing Code: 4000
|
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Serial Number:
77692439
Drawing Code: 4000
|
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Serial Number:
77788716
Drawing Code: 4000
|
|
Serial Number:
78558527
Drawing Code: 4000
|
|
Serial Number:
78432182
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
201 Boston Tpke Bolton, CT 06043
140 Progress Dr Manchester, CT 06042
80 Soby Dr Hartford, CT 06107
183 Wynding Brook Dr Rocky Hill, CT 06067
These addresses are known to be associated with Simoniz USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records