| Name: | MICHAEL SIMON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1991 (33 years ago) |
| Entity Number: | 1552328 |
| County: | New York |
| Date of dissolution: | 11 Jan 2016 |
| Place of Formation: | New York |
| Principal Address: | 214 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 600 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD J KERKER PC | DOS Process Agent | 600 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PETITO | Chief Executive Officer | 51 FOREST AVENUE #12, OLD GREENWICH, CT, United States, 06870 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-21 | 1997-06-11 | Address | 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-29 | 1994-11-21 | Address | 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1991-06-03 | 1993-03-29 | Address | 5 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160111000250 | 2016-01-11 | CERTIFICATE OF DISSOLUTION | 2016-01-11 |
| 970611002122 | 1997-06-11 | BIENNIAL STATEMENT | 1997-06-01 |
| 941121000183 | 1994-11-21 | CERTIFICATE OF CHANGE | 1994-11-21 |
| 000045004244 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930329003057 | 1993-03-29 | BIENNIAL STATEMENT | 1992-06-01 |
| 910603000377 | 1991-06-03 | CERTIFICATE OF INCORPORATION | 1991-06-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
