| Name: | PARTNERS & SIMONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2017 (7 years ago) |
| Entity Number: | 5212463 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 155 N. WACKER DRIVE, SUITE 4150, CHICAGO, IL, United States, 60606 |
| Principal Address: | 35 Thomson Place, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 155 N. WACKER DRIVE, SUITE 4150, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| PATRICK VENETUCCI | Chief Executive Officer | 35 THOMSON PLACE, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 35 THOMSON PLACE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 23 DRYDOCK AVENUE, SUITE 810W, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2023-10-30 | Address | 155 N. WACKER DRIVE, SUITE 4150, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-10-30 | Address | 23 DRYDOCK AVENUE, SUITE 810W, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2020-12-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030019382 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001082 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 201231000480 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 191104062694 | 2019-11-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004000157 | 2017-10-04 | APPLICATION OF AUTHORITY | 2017-10-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
