| Name: | SIMPSON BOROUGH PLACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Entity Number: | 1597303 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | WALL STREET PLAZA, 88 PINE STREET / 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 IVY HILL RD, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRACH SIMPSON | Chief Executive Officer | 2 IVY HILL RD, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| SILVERMAN, SCLAR, SHIN & BYRNE PLLC | DOS Process Agent | WALL STREET PLAZA, 88 PINE STREET / 22ND FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2016-08-08 | Address | 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-01-12 | 2012-01-12 | Address | 90 BROAD ST 6TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2000-02-09 | 2006-01-12 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-02 | 2000-02-09 | Address | 34-51 VERNON BOULVEARD, LONG ISLAND CITY, NY, 11106, 5121, USA (Type of address: Chief Executive Officer) |
| 1994-02-02 | 2000-02-09 | Address | 34-51 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, 5121, USA (Type of address: Principal Executive Office) |
| 1991-12-18 | 2000-02-09 | Address | 152 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203060324 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008173 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160808006548 | 2016-08-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140109002522 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002184 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002598 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002722 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002898 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002056 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002664 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
