| Name: | M.E. SIMPSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2010 (14 years ago) |
| Entity Number: | 4032851 |
| ZIP code: | 46383 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 3406 ENTERPRISE AVE, VALPARAISO, IN, United States, 46383 |
| Principal Address: | 3406 ENTERPRISE AVE., VALPARAISO, IN, United States, 46383 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 3406 ENTERPRISE AVE, VALPARAISO, IN, United States, 46383 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. SIMPSON | Chief Executive Officer | 3406 ENTERPRISE AVE., VALPARAISO, IN, United States, 46383 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 3406 ENTERPRISE AVE., VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2015-02-13 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-26 | 2024-12-02 | Address | 3406 ENTERPRISE AVE., VALPARAISO, IN, 46383, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2015-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-20 | 2015-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002434 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221214003205 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060353 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006530 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007203 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150213000646 | 2015-02-13 | CERTIFICATE OF CHANGE | 2015-02-13 |
| 141205006034 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006023 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220000728 | 2010-12-20 | APPLICATION OF AUTHORITY | 2010-12-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
