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  5. SIMCORP USA INC.

SIMCORP USA INC.

Headquarter

Company Details

Name: SIMCORP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2000 (25 years ago)
Entity Number: 2524720
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1 State Street, 29th floor, NEW YORK, NY, United States, 10004
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SIMCORP USA INC., COLORADO 20121132297 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMCORP USA INC. 401(K) PLAN 2017 134135820 2018-10-11 SIMCORP USA INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PETER BONFIGLIO
SIMCORP USA INC. 401(K) PLAN 2016 134135820 2017-09-14 SIMCORP USA INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing PETER BONFIGLIO
SIMCORP USA INC. 401(K) PLAN 2015 134135820 2016-10-03 SIMCORP USA INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing PETER BONFIGLIO
SIMCORP USA INC. 401(K) PLAN 2014 134135820 2015-08-13 SIMCORP USA INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-08-13
Name of individual signing STEVEN MATEJEK
SIMCORP USA INC. 401(K) PLAN 2013 134135820 2014-06-04 SIMCORP USA INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing STEVEN MATEJEK
SIMCORP USA INC. 401(K) PLAN 2012 134135820 2013-10-07 SIMCORP USA INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing CHRISTINE RIVERA
SIMCORP USA INC. 401(K) PLAN 2011 134135820 2012-08-21 SIMCORP USA INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134135820
Plan administrator’s name SIMCORP USA INC.
Plan administrator’s address 17 STATE STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2129949400

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing CHRISTINE RIVERA
SIMCORP USA INC. 401(K) PLAN 2010 134135820 2011-10-14 SIMCORP USA INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134135820
Plan administrator’s name SIMCORP USA INC.
Plan administrator’s address 17 STATE STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2129949400

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KATHY BRADY
SIMCORP USA INC. 401(K) PLAN 2010 134135820 2011-10-14 SIMCORP USA INC. 52
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134135820
Plan administrator’s name SIMCORP USA INC.
Plan administrator’s address 17 STATE STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2129949400

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing KATHY BRADY
SIMCORP USA INC. 401(K) PLAN 2009 134135820 2010-07-13 SIMCORP USA INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2129949400
Plan sponsor’s address 17 STATE STREET, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 134135820
Plan administrator’s name SIMCORP USA INC.
Plan administrator’s address 17 STATE STREET, NEW YORK, NY, 10004
Administrator’s telephone number 2129949400

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing KATHY BRADY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES CORRIGAN Chief Executive Officer 1 STATE STREET, 29TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2023-08-02 2023-12-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-03 2022-02-03 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-02-03 2022-02-03 Address 1 STATE STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-02-02 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-19 2022-02-03 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-19 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-10-07 2022-02-03 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-10-07 2014-06-02 Address 17 STATE ST, 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2002-06-13 2011-10-07 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2002-06-13 2011-10-07 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220203000666 2022-02-02 CERTIFICATE OF CHANGE BY ENTITY 2022-02-02
220128001176 2022-01-28 BIENNIAL STATEMENT 2022-01-28
180619006110 2018-06-19 BIENNIAL STATEMENT 2018-06-01
140602006157 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120713006386 2012-07-13 BIENNIAL STATEMENT 2012-06-01
111007002627 2011-10-07 BIENNIAL STATEMENT 2010-06-01
100113000018 2010-01-13 CERTIFICATE OF AMENDMENT 2010-01-13
060530002568 2006-05-30 BIENNIAL STATEMENT 2006-06-01
040708002042 2004-07-08 BIENNIAL STATEMENT 2004-06-01
020613002179 2002-06-13 BIENNIAL STATEMENT 2002-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

c/o C T CORPORATION SYSTEM

PRET 485 LEXINGTON, INC. HUNTER KEYSTONE PETERBILT, L.P. 100 MANITOU STATION ROAD LLC PRET 1410 BROADWAY, INC. 105-109 FIRST AVENUE REALTY LLC 1100 LEGGETT OWNER LLC NATUS SENSORY, INC. 120 WILSON LLC 1301 AND FRIENDS CLUB, INC. 145 SPRING PARTNERS LLC

JAMES CORRIGAN

ICARDIAC TECHNOLOGIES, INC. 374 DELAWARE, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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