SIMS GROUP USA HOLDINGS CORPORATION
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| Name: | SIMS GROUP USA HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2005 (20 years ago) |
| Entity Number: | 3273814 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE LINDEN AVE EAST, JERSEY CITY, NJ, United States, 07305 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GLYDE | Chief Executive Officer | ONE LINDEN AVE EAST, JERSEY CITY, NJ, United States, 07305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | ONE LINDEN AVE EAST, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 555 THEODORE FREMD AVE, SUITE C300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 1 MACARTHUR PLACE, SUITE 110, SANTA ANA, CA, 92770, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2024-08-12 | Address | 555 THEODORE FREMD AVE, SUITE C300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2017-10-12 | 2019-10-01 | Address | 200 WEST MADISON ST, SUITE 3600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003223 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 211001001553 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060170 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006144 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006025 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State