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Simply Mac, Inc.

Company Details

Name: Simply Mac, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Mar 2015 (10 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 001095518
Place of Formation: UTAH
Principal Address: 625 WESTPORT PARKWAY, GRAPEVINE, TX, 76051, USA
Purpose: RETAIL SALES OF NEW/USED ELECTRONICS, COMPUTER SOFTWARE
NAICS: 443142 - Electronics Stores

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
SCOTT DRAKE TREASURER 625 WESTPORT PARKWAY GRAPEVINE, TX 76051 USA

CFO

Name Role Address
ROBERT LLOYD CFO 625 WESTPORT PARKWAY GRAPEVINE, TX 76051 US

SVP

Name Role Address
TROY CRAWFORD SVP 625 WESTPORT PARKWAY GRAPEVINE, TX 76051 USA

DIRECTOR

Name Role Address
ROBERT LLOYD DIRECTOR 625 WESTPORT PARKWAY GRAPEVINE, TX 76051 USA
TROY CRAWFORD DIRECTOR 625 WESTPORT PARKWAY GRAPEVINE, TX 76051 USA

Filings

Number Name File Date
202082896010 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055128090 Revocation Notice For Failure to File An Annual Report 2020-09-16
201987724330 Annual Report 2019-02-27
201861026400 Annual Report 2018-03-27
201729871230 Annual Report 2017-01-10
201693373460 Annual Report 2016-02-29
201557916440 Application for Certificate of Authority 2015-03-23

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State