SIMON PEARCE (U.S.), INC.
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| Name: | SIMON PEARCE (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAY BENSON | Chief Executive Officer | 109 PARK ROAD, WINDSOR, VT, United States, 05089 |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State