| Name: | HERBERT J SIMS & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1937 (88 years ago) |
| Date of dissolution: | 14 Dec 2012 |
| Entity Number: | 49809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2150 POST ROAD, SUITE 301, FIARFIELD, CT, United States, 06824 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. SIMS | Chief Executive Officer | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, United States, 06824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-05 | 2011-03-15 | Address | 3530 POST ROAD, SOUTHPORT, CT, 06890, 1169, USA (Type of address: Chief Executive Officer) |
| 2007-01-05 | 2011-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-05 | 2011-03-15 | Address | 3530 POST ROAD, SOUTHPORT, CT, 06890, 1169, USA (Type of address: Principal Executive Office) |
| 2005-02-25 | 2007-01-05 | Address | 3530 POST RD, SOUTHPORT, CT, 06890, 1169, USA (Type of address: Principal Executive Office) |
| 2005-02-25 | 2007-01-05 | Address | 3530 POST RD, SOUTHPORT, CT, 06890, 1169, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2007-01-05 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-13 | 2005-02-25 | Address | 1221 POST ROAD EAST, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1998-04-13 | 2005-02-25 | Address | 1221 POST ROAD EAST, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 1998-04-13 | 2001-02-23 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121214000209 | 2012-12-14 | CERTIFICATE OF MERGER | 2012-12-14 |
| 110315002653 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003199 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002813 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002093 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002039 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010223002513 | 2001-02-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990225002162 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 980413002170 | 1998-04-13 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
