| Name: | SIMON DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Entity Number: | 1575820 |
| ZIP code: | 11556 (Companies in Suffolk, 11556) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | WESTERMAN BALL EDERER, 1201 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Principal Address: | 230 PARK AVENUE, STE 539, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN SIMON | Chief Executive Officer | 24 BUTLER RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| PHILIP SHARTSTEIN | DOS Process Agent | WESTERMAN BALL EDERER, 1201 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-28 | 2013-09-12 | Address | 19 WEST 21ST ST, STE 902, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1991-09-17 | 2011-06-28 | Address | ATTN: COREY S. KUPFER, ESQ., 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912006129 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002000 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 110628002104 | 2011-06-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 971031000477 | 1997-10-31 | CERTIFICATE OF AMENDMENT | 1997-10-31 |
| 910917000324 | 1991-09-17 | CERTIFICATE OF INCORPORATION | 1991-09-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
