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SIMON PEARCE (U.S.), INC.

SIMON PEARCE (U.S.), INC.

Company Details

Name:	SIMON PEARCE (U.S.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 1995 (29 years ago)
Entity Number:	1955666
ZIP code:	10005
County:	New York
Place of Formation:	Vermont
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	109 Park Road, Windsor, VT, United States, 05089

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAY BENSON	Chief Executive Officer	109 PARK ROAD, WINDSOR, VT, United States, 05089

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	109 PARK ROAD, WINDSOR, VT, 05089, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	109 PARK RD, WINDSOR, VT, 05089, USA (Type of address: Chief Executive Officer)
2013-09-10	2024-09-20	Address	109 PARK RD, WINDSOR, VT, 05089, USA (Type of address: Chief Executive Officer)
2009-09-11	2013-09-10	Address	109 PARK RD, WINDSOR, VT, 05089, USA (Type of address: Chief Executive Officer)
2009-09-11	2024-09-20	Address	109 PARK RD, WINDSOR, VT, 05089, USA (Type of address: Service of Process)
2007-09-10	2009-09-11	Address	PO BOX 1 / ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Service of Process)
2007-09-10	2009-09-11	Address	PO BOX 1 / ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Chief Executive Officer)
2007-09-10	2009-09-11	Address	PO BOX 1 / ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Principal Executive Office)
1997-09-18	2007-09-10	Address	PO BOX 1, ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Service of Process)
1997-09-18	2007-09-10	Address	PO BOX 1, ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Principal Executive Office)
1997-09-18	2007-09-10	Address	PO BOX 1 ROUTE 5 NORTH, WINDSOR, VT, 05089, 0001, USA (Type of address: Chief Executive Officer)
1995-09-13	1997-09-18	Address	THE MILL MAIN ST., QUECHEE, VT, 05059, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240920002734	2024-09-20	BIENNIAL STATEMENT	2024-09-20
150901006007	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130910006060	2013-09-10	BIENNIAL STATEMENT	2013-09-01
111013002178	2011-10-13	BIENNIAL STATEMENT	2011-09-01
090911002060	2009-09-11	BIENNIAL STATEMENT	2009-09-01
070910002371	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051102003071	2005-11-02	BIENNIAL STATEMENT	2005-09-01
030825002702	2003-08-25	BIENNIAL STATEMENT	2003-09-01
010831002340	2001-08-31	BIENNIAL STATEMENT	2001-09-01
991001002692	1999-10-01	BIENNIAL STATEMENT	1999-09-01
970918002510	1997-09-18	BIENNIAL STATEMENT	1997-09-01
950913000032	1995-09-13	APPLICATION OF AUTHORITY	1995-09-13

Date of last update: 21 Jan 2025

Sources: New York Secretary of State