| Name: | SIMCOE REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1992 (33 years ago) |
| Date of dissolution: | 18 Feb 2003 |
| Entity Number: | 1619073 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | VIA TIBURTINA KM 11550, OO131 ROMA, Italy |
| Address: | 45 BROADWAY ATRIUM, 16TH FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PETER H. BICKFORD, COZEN AND O'CONNOR | DOS Process Agent | 45 BROADWAY ATRIUM, 16TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| FERNANDO MERCURIO | Chief Executive Officer | VIA TIBURTINA KM 11550, OO131 ROMA, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-04 | 2000-02-09 | Address | WERNER & KENNEDY, 1633 BROADWAY, 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-08 | 1998-11-04 | Address | C/O BICKFORD & HAHN LLP, 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-05-23 | 1996-07-08 | Address | %THEODORE L POLIN 250 PARK AVE, EPSTEIN BECKER & GREEN, PC, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1992-03-09 | 1996-05-23 | Address | EPSTEIN BECKER & GREEN, P.C., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030218000229 | 2003-02-18 | CERTIFICATE OF DISSOLUTION | 2003-02-18 |
| 000209000670 | 2000-02-09 | CERTIFICATE OF CHANGE | 2000-02-09 |
| 981104000215 | 1998-11-04 | CERTIFICATE OF CHANGE | 1998-11-04 |
| 980325002518 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 960708000090 | 1996-07-08 | CERTIFICATE OF CHANGE | 1996-07-08 |
| 960523002305 | 1996-05-23 | BIENNIAL STATEMENT | 1996-03-01 |
| 920309000263 | 1992-03-09 | CERTIFICATE OF INCORPORATION | 1992-03-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
