| Name: | OKON/LABATT-SIMON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1993 (32 years ago) |
| Entity Number: | 1696314 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 EAST 15TH ST., STE. 5P, NEW YORK, NY, United States, 10003 |
| Principal Address: | 230 EAST 15TH ST, STE. 5P, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 EAST 15TH ST., STE. 5P, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARCIA C. OKON | Chief Executive Officer | 230 EAST 15TH ST., STE. 5P, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-06 | 1997-12-15 | Address | 303 FIFTH AVENUE, NEW YORK, NY, 10016, 6601, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 1997-12-15 | Address | 303 FIFTH AVE, NEW YORK, NY, 10016, 6601, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 1997-12-15 | Address | 303 FIFTH AVENUE, NEW YORK, NY, 10016, 6601, USA (Type of address: Service of Process) |
| 1994-03-30 | 1995-06-06 | Address | 303 FIFTH AVENUE, SUITE 1309, NEW YORK, NY, 10016, 6602, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 1995-06-06 | Address | 303 FIFTH AVENUE, SUITE 1309, NEW YORK, NY, 10016, 6602, USA (Type of address: Service of Process) |
| 1994-03-30 | 1995-06-06 | Address | 303 FIFTH AVENUE, SUITE 1309, NEW YORK, NY, 10016, 6602, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1994-03-30 | Address | 488 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010216002210 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002575 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 971215002236 | 1997-12-15 | BIENNIAL STATEMENT | 1997-01-01 |
| 970219002094 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 950606002198 | 1995-06-06 | BIENNIAL STATEMENT | 1994-01-01 |
| 940330002475 | 1994-03-30 | BIENNIAL STATEMENT | 1994-01-01 |
| 930122000049 | 1993-01-22 | CERTIFICATE OF INCORPORATION | 1993-01-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
