Simpson Performance Products, Inc.

Active New Braunfels, TX

(830)625-1774

Simpson Performance Products, Inc. Overview

Simpson Performance Products, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 8, 1997 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State.

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Name
Matthew Rubel ~ Background Report ~	Chairman
Thomas W. Tomlinson 8 ~ Background Report ~	CEO Director
Charles W. Davies 4 ~ Background Report ~	President Director Board Mem
Dominic Bardos ~ Background Report ~	CFO
Owen M. Basham 1 ~ Background Report ~	Director
James D. Coady ~ Background Report ~	Director
Gina Bianchini ~ Background Report ~	Director
Ginger M. Jones ~ Background Report ~	Director
Michelle Gloeckler ~ Background Report ~	Director
Tory O. Rooney 3 ~ Background Report ~	Director
Bill Derusha 1 ~ Background Report ~	Director Board Mem
Felix Sabates 1 ~ Background Report ~	Director
Charles Grigg 1 ~ Background Report ~	Director Board Mem
Tom Baldwin 1 ~ Background Report ~	Director
Ken Darcy 1 ~ Background Report ~	Member
Butch Stevens 1 ~ Background Report ~	Director Board Mem
Nelson Schwab 1 ~ Background Report ~	Director B Mem
Loren K. Cordes 1 ~ Background Report ~	Vice President
Scott Holland 1 ~ Background Report ~	Vice-President

Showing 8 records out of 19

1801 Russellville Rd Bowling Green, KY 42101 328 FM 306 New Braunfels, TX 78130 RR 328 New Braunfels, TX 78130

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	145621300
Date Filed:	Friday, August 8, 1997
Registered Agent	Loren K. Cordes

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02929588
Date Filed:	Friday, September 15, 2006
Registered Agent	Dave Nelson

Corporate Notes

Source	Date	Type	Note
	8/8/1997	Articles Of Incorporation
	4/1/1998	Restated Articles Of Incorporation
	9/22/1998	Restated Articles Of Incorporation
	11/17/1998	Articles Of Amendment
	9/8/1999	Restated Articles Of Incorporation
	12/1/2000	Restated Articles Of Incorporation
	11/29/2001	Restated Articles of Incorporation
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	11/6/2007	Certificate of Merger
	12/31/2008	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	10/7/2014	Certificate of Assumed Business Name
	12/31/2014	Public Information Report (PIR)
	2/20/2015	Restated Certificate of Formation
	2/1/2016	Change of Registered Agent/Office
	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)
	12/31/2021	Public Information Report (PIR)

Trademarks for Simpson Performance Products, Inc.

	Ghost Bandit Serial Number: 87086490 Drawing Code: 4000
	Ghost Serial Number: 87086501 Drawing Code: 4000
	Bandit Serial Number: 86402909 Drawing Code: 4000
	Ts Serial Number: 86517657 Drawing Code: 4000
	Twisted Stitch Seats Serial Number: 86517660 Drawing Code: 4000
	Eject Serial Number: 77399306 Drawing Code: 4000
	Simpson Serial Number: 76977431 Drawing Code: 3000
	Simpson Serial Number: 76977443 Drawing Code: 3000
	Simpson Serial Number: 78975949 Drawing Code: 1000
	Simpson Serial Number: 73213590 Drawing Code: