Simpler North America, Lp Overview
Simpler North America, Lp filed as a Foreign in the State of California on Thursday, June 12, 2014 and is approximately twelve years old, as recorded in documents filed with California Secretary 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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Simpler North America, Lp
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Key People
Who own Simpler North America, Lp
| Name | |
|---|---|
| Beaumont Simon J 5 |
President
Director
Chief Executive Officer
|
| Lubas Mark 5 |
Treasurer
Secretary
Assistant Treasurer
|
| Jose Pires 1 |
Treasurer
Secretary
|
| McMinn Pamela 3 |
Secretary
|
| Frank Sedlarcik 4 |
Manager
|
| Maxwell Penelope J 4 |
Treasurer
|
| Scott E. Ferrauiola 3 |
Member
|
| Morrissey Kanthimathi 2 |
Director
|
| Sedlarcik Frank 2 |
Director
|
| Chamberlain Michael 1 |
Vice President
President, Simpler N
President
Simpler North Americ
|
| Nancy A. Johnson 14 |
Assistant Secretary
Treasurer
Secretary
|
| Barbosa Michael Wesley 2 |
Vice President, Tax
|
| Siri Kittikoune |
|
| Simon J. Beaumont 33 |
President
CEO
Manager
Treasurer
Chief Executive Officer
|
| Marc Hafer 2 |
President
CEO
|
| Michael Chamberlain 1 |
President
|
| Michael Boswood 4 |
CEO
Chief Executive Officer
|
| Beaumont Simon 1 |
CEO
|
| Mark Hobbert 21 |
Treasurer
Secretary
Assistant Treasurer
|
| Penelope Maxwell 11 |
Treasurer
|
| Maxwell Penelope 4 |
Treasurer
|
| Andrew P. Urbansky 2 |
Treasurer
|
| Marian Dillon 17 |
Member
Vice President
Assistant Secretary
|
| Pamela McMinn 4 |
Secretary
|
| Andra K. Heller 3 |
Secretary
Vice President
General Counsel
|
| Lassman Bruce 2 |
Director
Vice President-Tax
|
| Beaulmont Simon |
Director
|
| Bruce Maggin 24 |
Vice President
Vp-Taxes
|
| Laura Boehringer 13 |
Vice President
Tax
|
| Roy Martin 2 |
Vice President
Chief Operating Officer
|
| Jo-Nell Labbienti 2 |
Vice President
Assistant Secretary
|
| James Bolotin 1 |
Vice President
Governing Person
|
| Bruce Lassman 1 |
Vice President
|
| James Owings 1 |
Vice President
Assistant Secretary
|
| Michael Barbossa |
Vice President
|
| Steve Matteson |
Vice President
|
| Shelia Canzoneri |
Vice President
Assistant Secretary
|
| Elizabeth Barzelatto 19 |
Assistant Treasurer
|
| Philip M. Buckingham 2 |
Chief Financial Officer
|
| Lucia V. Dematteo 1 |
Assistant Secretary
|
| Keith Sieverding |
|
| Tom Goetter |
|
| Elizabeth Barrelatto |
Assistant Treasurer
|
Showing 8 records out of 43
Companies for Simpler North America, Lp
Simpler North America, Lp lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Simpler Consulting LLC |
Inactive
|
Manager
|
||
| International Business Machines Corporatio |
Inactive
|
Manager
|
||
| Ibm International Group B.V. |
Inactive
|
Manager
|
||
| Truven Health Analytics Inc. |
Inactive
|
1997 |
14
|
Member
|
| Simpler N.A., LLC |
Inactive
|
2014 |
Member
|
Corporate Filings for Simpler North America, Lp
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 200812300001 |
| Date Filed: | Wednesday, April 30, 2008 |
Florida Department of State
| Filing Type: | Foreign Limited Partnership |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | B14000000059 |
| Date Filed: | Wednesday, April 2, 2014 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201416710359 |
| Date Filed: | Thursday, June 12, 2014 |
| Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000001922 |
| Date Filed: | Friday, March 13, 2015 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802189052 |
| Date Filed: | Thursday, April 2, 2015 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Limited Partnership (ULPA) |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0173732014-5 |
| Date Filed: | Wednesday, April 2, 2014 |
| Date Expired: | Sunday, May 1, 2016 |
New York Department of State
| Filing Type: | Foreign Limited Partnership |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | New York |
| State ID: | 4556518 |
| Date Filed: | Friday, April 4, 2014 |
| Date Expired: | Tuesday, October 6, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/2014 | Certificate of Foreign Limited Partnership | |
|
4/4/2014 | Name History/Actual | Simpler North America, Lp |
|
4/7/2014 | Initial List | |
|
4/2/2015 | Application for Registration | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
6/2/2016 | Change of Registered Agent/Office | |
|
1/27/2017 | Tax Forfeiture | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/7/2018 | Reversal of Tax Forfeiture | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records