| Name: | SIMPSON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 1058692 |
| ZIP code: | 10044 (Companies in New York, 10044) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 RIVER RD, #19C, NEW YORK, NY, United States, 10044 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE L. SIMPSON, PH.D. | DOS Process Agent | 20 RIVER RD, #19C, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| DIANE L. SIMPSON, PH.D. | Chief Executive Officer | 20 RIVER RD, #19C, NEW YORK, NY, United States, 10044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-14 | 2006-04-24 | Address | 555 MAIN STREET, 1802, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2006-04-24 | Address | 555 MAIN STREET, 1802, NEW YORK, NY, 10044, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 2006-04-24 | Address | 555 MAIN STREET, 1802, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 1986-02-19 | 1993-06-14 | Address | 555 MAIN STREET, SUITE 1802, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247302 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140324002514 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002912 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002449 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080311002134 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060424003133 | 2006-04-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040128002668 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002649 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000308002369 | 2000-03-08 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002649 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
