| Name: | TAYLOR SIMPSON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1984 (40 years ago) |
| Entity Number: | 960495 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RUTKIN TAX ASSOC, 300 E 93RD ST STE 38A, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RUTKIN TAX ASSOC, 300 E 93RD ST STE 38A, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ANNE ALEXIS COLE TAYLOR | Chief Executive Officer | C/O RUTKIN TAX ASSOC, 300 E 93RD ST STE 38A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-12 | 2009-02-04 | Address | 380 LEXINGTON AVE / SUITE 710, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2006-12-12 | 2009-02-04 | Address | 380 LEXINGTON AVE / SUITE 710, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2009-02-04 | Address | 380 LEXINGTON AVE / SUITE 710, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1996-12-30 | 2006-12-12 | Address | ONE ROCKEFELLER PLZ, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 2006-12-12 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1996-12-30 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 2006-12-12 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1984-12-14 | 1992-12-21 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090204002685 | 2009-02-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002078 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050614002438 | 2005-06-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002279 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 010309002406 | 2001-03-09 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002081 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002863 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 931213002302 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 921221002443 | 1992-12-21 | BIENNIAL STATEMENT | 1992-12-01 |
| C080942-3 | 1989-11-29 | CERTIFICATE OF AMENDMENT | 1989-11-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
