| Name: | ERNEST SIMONS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1902 (122 years ago) (Companies founded in June 1902) |
| Date of dissolution: | 23 Nov 2010 |
| Entity Number: | 22638 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 185, RYE, NY, United States, 10580 |
| Principal Address: | C/O RIDGEWOOD MANAGEMENT CORP, 2900 WESTCHESTER AVENUE / #402, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 60
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 185, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M CASSIN | Chief Executive Officer | 2900 WESTCHESTER AVENUE, SUITE 402, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-09 | 2010-08-19 | Address | 181 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2010-08-19 | Address | PO BOX 185, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1998-06-09 | 2010-08-19 | Address | 181 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1996-07-22 | 1998-06-09 | Address | 181 WESTCHESTER AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1996-07-22 | 1998-06-09 | Address | 181 WESTCHESTER AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1996-07-22 | Address | 2500 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1993-11-17 | 1996-07-22 | Address | 2500 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1998-06-09 | Address | P.O. BOX 185, 11 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1988-10-20 | 1993-11-17 | Address | P.O. BOX 185, 11 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1987-07-15 | 1988-10-20 | Address | 125 NORTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123000904 | 2010-11-23 | CERTIFICATE OF DISSOLUTION | 2010-11-23 |
| 100819002503 | 2010-08-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612003255 | 2008-06-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002966 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002501 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020522002558 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606002942 | 2000-06-06 | BIENNIAL STATEMENT | 2000-06-01 |
| 980609002547 | 1998-06-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 960722002570 | 1996-07-22 | BIENNIAL STATEMENT | 1996-06-01 |
| 931117002099 | 1993-11-17 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
