Simon Pearce (U.S.). Inc. Overview
Simon Pearce (U.S.). Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 13, 1995 and is approximately twenty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Simon Pearce (U.S.). Inc.
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Key People
Who own Simon Pearce (U.S.). Inc.
Name | |
---|---|
Jay Benson |
President
CEO
Chief Executive Officer
|
Simon Pearce 1 |
President
Director
|
Clayton Adams |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Clay Adams |
President
|
Pia Pearce |
Member
Secretary
|
Known Addresses for Simon Pearce (U.S.). Inc.
Corporate Filings for Simon Pearce (U.S.). Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Vermont |
State ID: | 02729899 |
Date Filed: | Wednesday, March 30, 2005 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802267667 |
Date Filed: | Tuesday, July 28, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Vermont |
State ID: | 1955666 |
Date Filed: | Wednesday, September 13, 1995 |
DOS Process | Simon Pearce (U.S.), Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/1995 | Name History/Actual | Simon Pearce (U.S.), Inc. | |
7/28/2015 | Application for Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
500 Park Ave New York, NY 10022
109 Park Rd Windsor, VT 05089
1333 Lenape Rd West Chester, PA 19382
MAIN ST Quechee, VT 05059
PO Box 799 Quechee, VT 05059
These addresses are known to be associated with Simon Pearce (U.S.). Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records