| Name: | SIMON-AIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1966 (59 years ago) |
| Entity Number: | 194655 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 746 EAST 9TH STREET, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE FIGLIA | DOS Process Agent | 746 EAST 9TH STREET, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| GEORGE FIGLIA | Chief Executive Officer | 746 EAST 9TH STREET, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2023-01-23 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-29 | 2024-05-22 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2021-12-29 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-12-29 | 2024-05-22 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2014-02-12 | 2021-12-29 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2014-02-12 | 2021-12-29 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 2014-02-12 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1995-04-13 | 2014-02-12 | Address | 746 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522000165 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 211229002142 | 2021-12-29 | CERTIFICATE OF AMENDMENT | 2021-12-29 |
| 200102060108 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 140212006131 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120322002634 | 2012-03-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100219002613 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002168 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002790 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002112 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002885 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
