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SIMS GROUP USA HOLDINGS CORPORATION

Company Details

Name: SIMS GROUP USA HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2005 (19 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN GLYDE Chief Executive Officer ONE LINDEN AVE EAST, JERSEY CITY, NJ, United States, 07305

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 1 MACARTHUR PLACE, SUITE 110, SANTA ANA, CA, 92770, 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 ONE LINDEN AVE EAST, JERSEY CITY, NJ, 07305, 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)
2017-10-12 2019-10-01 Address 10TH FLOOR 16 WEST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-10-08 2017-10-12 Address 1600 HARVESTER ROAD, EAST CHICAGO, IL, 60185, USA (Type of address: Principal Executive Office)
2015-10-08 2017-10-12 Address C/O: SIMS, 600 4TH STREET, RICHMOND, CA, 94804, USA (Type of address: Chief Executive Officer)
2013-10-02 2015-10-08 Address 16 WEST 22ND STREET, 10 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-10-02 2015-10-08 Address 16 WEST 22ND STREET, 10 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

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
131002006255 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111031002229 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091102002871 2009-11-02 BIENNIAL STATEMENT 2009-10-01
071030002523 2007-10-30 BIENNIAL STATEMENT 2007-10-01
070514001115 2007-05-14 CERTIFICATE OF AMENDMENT 2007-05-14

Date of last update: 18 Jan 2025

Sources: New York Secretary of State