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  5. STEVEN I. SIMON & ASSOCIATES, INC.

STEVEN I. SIMON & ASSOCIATES, INC.

Company Details

Name: STEVEN I. SIMON & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1998 (26 years ago)
Date of dissolution: 04 Apr 2018
Entity Number: 2308555
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: 2005 PALMER AVENUE / #105, LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2016 134042342 2018-06-30 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2018-06-30
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2015 134042342 2017-03-08 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2017-03-08
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2017-03-08
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2014 134042342 2016-07-01 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2013 134042342 2015-05-26 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2012 134042342 2014-06-26 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2014-06-26
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2011 134042342 2013-05-20 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 134042342
Plan administrator’s name STEVEN I. SIMON & ASSOCIATES, INC.
Plan administrator’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538
Administrator’s telephone number 9148823803

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2010 134042342 2013-02-20 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 134042342
Plan administrator’s name STEVEN I. SIMON & ASSOCIATES, INC.
Plan administrator’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538
Administrator’s telephone number 9148823803

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing STEVEN SIMON
STEVEN I. SIMON & ASSOCIATES, INC. DEFINED BENEFIT PLAN AND TRUST 2009 134042342 2011-07-12 STEVEN I. SIMON & ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 541990
Sponsor’s telephone number 9148823803
Plan sponsor’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538

Plan administrator’s name and address
Administrator’s EIN 134042342
Plan administrator’s name STEVEN I. SIMON & ASSOCIATES, INC.
Plan administrator’s address 2005 PALMER AVENUE SUITE 105, LARCHMONT, NY, 10538
Administrator’s telephone number 9148823803

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing STEVEN SIMON
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing STEVEN SIMON

DOS Process Agent

Name Role Address
STEVEN I SIMON DOS Process Agent 2005 PALMER AVENUE / #105, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
STEVEN I SIMON Chief Executive Officer 2005 PALMER AVENUE / #105, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2006-10-03 2010-12-21 Address 2005 PALMER AVE #105, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2006-10-03 2010-12-21 Address 2005 PALMER AVE #105, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2006-10-03 2010-12-21 Address 2005 PALMER AVE #105, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2005-01-03 2006-10-03 Address 2005 PALMER AVE, 65, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2005-01-03 2006-10-03 Address 2005 PALMER AVE, 65, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2005-01-03 2006-10-03 Address 2005 PALMER AVE, 65, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2000-09-26 2005-01-03 Address 11 IDEN AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2000-09-26 2005-01-03 Address 11 IDEN AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1998-10-21 2005-01-03 Address 11 IDEN AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180404000032 2018-04-04 CERTIFICATE OF DISSOLUTION 2018-04-04
161003008574 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121023006175 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101221002450 2010-12-21 BIENNIAL STATEMENT 2010-10-01
081006002848 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061003002884 2006-10-03 BIENNIAL STATEMENT 2006-10-01
050103002020 2005-01-03 BIENNIAL STATEMENT 2004-10-01
021024002898 2002-10-24 BIENNIAL STATEMENT 2002-10-01
000926002584 2000-09-26 BIENNIAL STATEMENT 2000-10-01
981021000431 1998-10-21 CERTIFICATE OF INCORPORATION 1998-10-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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