Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

SIMPLER NORTH AMERICA, LLC

Filing Information
M15000001922 46-5500172 03/13/2015 DE ACTIVE LC STMNT OF RA/RO CHG 06/02/2016 NONE
Principal Address
One New Orchard Road
Armonk, NY 10504
Changed: 04/26/2023
Mailing Address
One New Orchard Road
Armonk, NY 10504
Changed: 04/26/2023
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 06/02/2016

Address Changed: 06/02/2016
Authorized Person(s) Detail Name & Address

Title VP

Michael, Barbossa
One New Orchard Road
Armonk, NY 10504
Title ASSISTANTTREASURER

Mark, Hobbert
One North Castle Drive
Armonk, NY 10504
Title Secretary

Pamela, McMinn
One New Orchard Road
Armonk, NY 10504
Title ASSISTANT TREASURER

Pires, Jose
1 North Castle Dr
Armonk, NY 10504
Title ATTORNEYINFACT

Kittikoune, Siri
One Orchard Road
Armonk, NY 10504
Title Manager

Sedlarcik, Frank
One New Orchard Road
Armonk, NY 10504
Title President

Chamberlain, Michael
One New Orchard Road
Armonk, NY 10504
Annual Reports
Report YearFiled Date
2022 04/18/2022
2023 04/26/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/18/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
04/20/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
04/24/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
06/02/2016 -- CORLCRACHG View image in PDF format
04/22/2016 -- ANNUAL REPORT View image in PDF format
03/13/2015 -- Foreign Limited View image in PDF format