| Name: | SIMON MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1989 (36 years ago) (Companies founded in May 1989) |
| Date of dissolution: | 22 Jan 1998 |
| Entity Number: | 1349874 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 1900 AVENUE OF THE STARS, 5TH FLOOR, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1900 AVENUE OF THE STARS, #400, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD LAMISHAW CFO | DOS Process Agent | 1900 AVENUE OF THE STARS, 5TH FLOOR, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ALLAN I. BROWN | Chief Executive Officer | 1900 AVENUE OF THE STARS, #400, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-01 | 1993-07-16 | Address | 1900 AVENUE OF THE STARS, #400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1989-05-04 | 1998-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980122000207 | 1998-01-22 | SURRENDER OF AUTHORITY | 1998-01-22 |
| 970605002395 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 930716002138 | 1993-07-16 | BIENNIAL STATEMENT | 1993-05-01 |
| 930201002878 | 1993-02-01 | BIENNIAL STATEMENT | 1992-05-01 |
| C006792-6 | 1989-05-04 | APPLICATION OF AUTHORITY | 1989-05-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
