| Name: | SIMON SYSTEM SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 12 Sep 2023 |
| Entity Number: | 1781709 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 61 SOUTH PARKER DRIVE, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN SIMON | Chief Executive Officer | 61 SOUTH PARKER DRIVE, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| BEN SIMON | DOS Process Agent | 61 SOUTH PARKER DRIVE, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-04 | 2023-09-12 | Address | 61 SOUTH PARKER DRIVE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2000-01-04 | 2023-09-12 | Address | 61 SOUTH PARKER DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1996-01-31 | 2000-01-04 | Address | 61 SOUTH PARKER DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 2000-01-04 | Address | 61 SOUTH PARKER DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1993-12-22 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-12-22 | 2000-01-04 | Address | 61 SOUTH PARKER DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002780 | 2023-08-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-04 |
| 140113002218 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002731 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002053 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002041 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113002731 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031126002596 | 2003-11-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002582 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002133 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971201002346 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
