| Name: | SIMPSON GUMPERTZ & HEGER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1996 (29 years ago) |
| Entity Number: | 2062418 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 480 Totten Pond Road, WALTHAM, MA, United States, 02451 |
| Address: | 525 Seventh Avenue, 22nd Floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SIMPSON GUMPERTZ & HEGER INC. | DOS Process Agent | 525 Seventh Avenue, 22nd Floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID JACOBY | Agent | 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES C. PARKER | Chief Executive Officer | 480 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 480 TOTTEN POND ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 41 SEYON ST, BLDG 1 STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-09-03 | Address | 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2018-09-06 | 2024-09-03 | Address | 41 SEYON ST, BLDG 1 STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2018-12-04 | Address | SIMPSON GUMPERTZ & HEGER INC., 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002258 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220928002750 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 211230001282 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 181204000146 | 2018-12-04 | CERTIFICATE OF CHANGE | 2018-12-04 |
| 180906006618 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
