| Entity Name: | SIMPSON GUMPERTZ & HEGER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1990 (35 years ago) |
| Document Number: | P29721 |
| FEI/EIN Number |
042256923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 Totten Pond Road, WALTHAM, MA, 02451, US |
| Mail Address: | 480 Totten Pond Road, WALTHAM, MA, 02451, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Kelley Paul L | Vice President | 480 Totten Pond Road, WALTHAM, MA, 02451 |
| Vigener Niklas W | Director | 480 Totten Pond Road, WALTHAM, MA, 02451 |
| Hamburger Ronald O | Director | 1999 Harrison Street, Suite 2400, Oakland, CA, 94612 |
| Hardy Greg S | Vice President | 4695 MacArthur Blvd., Newport Beach, CA, 92660 |
| Klein Kenneth A | Director | 1999 Harrison Street, Suite 2400, Oakland, CA, 94612 |
| Rutila Dean L | Vice President | 480 Totten Pond Road, WALTHAM, MA, 02451 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 480 Totten Pond Road, WALTHAM, MA 02451 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 480 Totten Pond Road, WALTHAM, MA 02451 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
