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SIMPSON GUMPERTZ & HEGER INC.

Company Details

Name: SIMPSON GUMPERTZ & HEGER INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Sep 1996 (28 years ago)
Entity Number: 2062418
ZIP code: 10018
County: New York
Place of Formation: Massachusetts
Principal Address: 480 Totten Pond Road, WALTHAM, MA, United States, 02451
Address: 525 Seventh Avenue, 22nd Floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SIMPSON GUMPERTZ & HEGER INC. DOS Process Agent 525 Seventh Avenue, 22nd Floor, NEW YORK, NY, United States, 10018

Agent

Name Role Address
DAVID JACOBY Agent 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
JAMES C. PARKER Chief Executive Officer 480 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 41 SEYON ST, BLDG 1 STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 480 TOTTEN POND ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2018-12-04 2024-09-03 Address 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-09-06 2024-09-03 Address 41 SEYON ST, BLDG 1 STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2015-11-02 2018-12-04 Address SIMPSON GUMPERTZ & HEGER INC., 550 7TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2014-09-19 2024-09-03 Address 550 7TH AVE., 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-09-21 2018-09-06 Address 41 SEYON ST, BLDG 1 STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer)
2010-09-21 2014-09-19 Address 19 WEST 34TH ST STE 1000, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-17 2015-11-02 Address (Type of address: Registered Agent)
2006-08-30 2010-09-21 Address 19 WEST 34TH ST STE 1000, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903002258 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220928002750 2022-09-28 BIENNIAL STATEMENT 2022-09-01
211230001282 2021-12-30 BIENNIAL STATEMENT 2021-12-30
181204000146 2018-12-04 CERTIFICATE OF CHANGE 2018-12-04
180906006618 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160916006296 2016-09-16 BIENNIAL STATEMENT 2016-09-01
151102000273 2015-11-02 CERTIFICATE OF CHANGE 2015-11-02
140919006198 2014-09-19 BIENNIAL STATEMENT 2014-09-01
120911006643 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100921002682 2010-09-21 BIENNIAL STATEMENT 2010-09-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State