| Name: | SIMON LIU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1989 (35 years ago) |
| Entity Number: | 1381097 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Contact Details
Phone +1 718-567-2011
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| SIMON LIU | Chief Executive Officer | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-08 | 2018-03-13 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2013-08-08 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2018-01-25 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2007-08-16 | 2018-03-13 | Address | 5113 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-08-16 | Address | 645 DEAN ST, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2005-10-12 | Address | 645 DEAN ST., BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 1999-09-23 | Address | 645 DEAN ST, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 2007-08-16 | Address | 645 DEAN ST, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131002267 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 180313006192 | 2018-03-13 | BIENNIAL STATEMENT | 2017-08-01 |
| 180125000228 | 2018-01-25 | CERTIFICATE OF CHANGE | 2018-01-25 |
| 150810006090 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006068 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002285 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002940 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002044 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002720 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030728002107 | 2003-07-28 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
