| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES CORRIGAN | Chief Executive Officer | 1 STATE STREET, 29TH FLOOR, NEW YORK, NY, United States, 10004 |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
