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SIMON NYDEV - 33 INC.

Company Details

Name: SIMON NYDEV - 33 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1986 (38 years ago)
Date of dissolution: 14 Apr 2006
Entity Number: 1129347
ZIP code: 46204
County: New York
Place of Formation: Indiana
Address: 115 W. WASHINGTON ST., STE 15E, INDIANAPOLIS, IN, United States, 46204
Principal Address: 115 W WASHINGTON ST, STE 15E, INDIANAPOLIS, IN, United States, 46204

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 W. WASHINGTON ST., STE 15E, INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name Role Address
STEPHEN SIMON Chief Executive Officer 115 W. WASHINGTON ST, STE 15E, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
1999-09-23 2006-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2006-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-01-22 2005-01-21 Address 115 WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1993-01-22 2005-01-21 Address 115 WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1986-11-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060414000137 2006-04-14 SURRENDER OF AUTHORITY 2006-04-14
050121002100 2005-01-21 BIENNIAL STATEMENT 2004-11-01
001227002236 2000-12-27 BIENNIAL STATEMENT 2000-11-01
990923001360 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
981201002342 1998-12-01 BIENNIAL STATEMENT 1998-11-01
931208002676 1993-12-08 BIENNIAL STATEMENT 1993-11-01
930122002587 1993-01-22 BIENNIAL STATEMENT 1992-11-01
B427244-4 1986-11-24 APPLICATION OF AUTHORITY 1986-11-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State