| Name: | SIMPSON METAL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1935 (89 years ago) |
| Date of dissolution: | 01 Jun 1993 |
| Entity Number: | 48698 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | TRETTER, P.C., 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 112-20 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 16952
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCDONOUGH MARCUS COHN & | DOS Process Agent | TRETTER, P.C., 600 THIRD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HARVEY SIMPSON | Chief Executive Officer | 112-20 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-06-30 | 1988-07-25 | Address | TRETTER, P.C., 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-12-10 | 1982-06-30 | Address | TRETTER, P.C., 866 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-11-18 | 1981-12-10 | Address | 112-20 14TH AVE., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1935-08-28 | 1982-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 60, Par value: 0 |
| 1935-08-28 | 1981-11-18 | Address | 1775 BROADWAY, ROOM 823, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930601000475 | 1993-06-01 | CERTIFICATE OF MERGER | 1993-06-01 |
| 930420002849 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B666459-3 | 1988-07-25 | CERTIFICATE OF AMENDMENT | 1988-07-25 |
| B299028-2 | 1985-12-12 | ASSUMED NAME CORP INITIAL FILING | 1985-12-12 |
| A909383-25 | 1982-10-07 | CERTIFICATE OF AMENDMENT | 1982-10-07 |
| A882030-3 | 1982-06-30 | CERTIFICATE OF AMENDMENT | 1982-06-30 |
| A822705-3 | 1981-12-10 | CERTIFICATE OF AMENDMENT | 1981-12-10 |
| A816119-3 | 1981-11-18 | CERTIFICATE OF AMENDMENT | 1981-11-18 |
| A37463-4 | 1972-12-27 | CERTIFICATE OF MERGER | 1972-12-27 |
| A5704-5 | 1972-07-31 | CERTIFICATE OF AMENDMENT | 1972-07-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
