Search icon

SIMMONS - BOARDMAN PUBLISHING CORPORATION

Company Details

Name: SIMMONS - BOARDMAN PUBLISHING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1936 (88 years ago)
Entity Number: 33274
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 47-55 37th Street, Long Island City, NY, United States, 11101
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ARTHUR J. MCGINNIS Chief Executive Officer 47-55 37TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 88 PINE STREET, 23RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 47-55 37TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2020-11-19 2024-11-01 Address 88 PINE STREET, 23RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-10-17 2020-11-19 Address 88 PINE STREET,, 23RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-11-01 2019-10-17 Address 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-08-20 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-20 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-01 2018-11-01 Address 241 CENTRAL PARK WEST, APT 9H, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2016-11-01 2019-10-17 Address 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2013-03-07 2016-11-01 Address 55 BROAD STREET 26TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101021788 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101003857 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201119060070 2020-11-19 BIENNIAL STATEMENT 2020-11-01
191017002024 2019-10-17 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
181101006489 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180820000282 2018-08-20 CERTIFICATE OF CHANGE 2018-08-20
161101007774 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141104006756 2014-11-04 BIENNIAL STATEMENT 2014-11-01
130307002209 2013-03-07 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
130108006296 2013-01-08 BIENNIAL STATEMENT 2012-11-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State