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SIMON PROPERTY GROUP, INC.

Company Details

Name: SIMON PROPERTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1998 (27 years ago)
Entity Number: 2245800
ZIP code: 46204
County: New York
Place of Formation: Delaware
Address: 225 W. Washington St., Indianapolis, IN, United States, 46204
Principal Address: 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 225 W. Washington St., Indianapolis, IN, United States, 46204

Chief Executive Officer

Name Role Address
DAVID SIMON Chief Executive Officer 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 225 WEST WASHINGTON STREET, PO BOX 7033, INDIANAPOLIS, IN, 42607, 7033, USA (Type of address: Chief Executive Officer)
2020-07-30 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-04-26 2024-04-02 Address 225 WEST WASHINGTON STREET, PO BOX 7033, INDIANAPOLIS, IN, 42607, 7033, USA (Type of address: Chief Executive Officer)
2008-04-02 2010-04-26 Address 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2000-05-16 2010-04-26 Address 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2000-05-16 2008-04-02 Address 115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402001599 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220405001709 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200730060375 2020-07-30 BIENNIAL STATEMENT 2020-04-01
SR-27042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006405 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160411006337 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140410006131 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120413002821 2012-04-13 BIENNIAL STATEMENT 2012-04-01
100426002448 2010-04-26 BIENNIAL STATEMENT 2010-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State