| Name: | JOHN L. SIMPSON COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2009 (15 years ago) |
| Branch of: | JOHN L. SIMPSON COMPANY, INCORPORATED, Connecticut (Company Number 0107760) |
| Entity Number: | 3888878 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 43 HUNTINGTON ROAD, BRIDGEPORT, CT, United States, 06608 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY D KEEGAN | Chief Executive Officer | 95 JINNY HILL ROAD, CHESHIRE, CT, United States, 06410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-53610 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53611 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140109002393 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120215002049 | 2012-02-15 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215000004 | 2009-12-15 | APPLICATION OF AUTHORITY | 2009-12-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
