SIMON DESIGN, INC.

Company Details

Name:	SIMON DESIGN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1999 (25 years ago)
Entity Number:	2392161
County:	Nassau
Place of Formation:	New York
Address:	9 MANHASSET AVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BARRY SIMON	Chief Executive Officer	9 MANHASSET AVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 MANHASSET AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2005-08-08	2007-06-13	Address	1582 MIDDLE NECK RD, PORT WASHINGTON, NY, 11050, 1933, USA (Type of address: Chief Executive Officer)
2005-08-08	2007-06-13	Address	1582 MIDDLE NECK RD, PORT WASHINGTON, NY, 11050, 1933, USA (Type of address: Principal Executive Office)
2005-08-08	2007-06-13	Address	1582 MIDDLE NECK RD, PORT WASHINGTON, NY, 11050, 1933, USA (Type of address: Service of Process)
2001-06-07	2005-08-08	Address	1582 MIDDLE NECK RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2001-06-07	2005-08-08	Address	1582 MIDDLE NECK RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1999-06-24	2005-08-08	Address	1582 MIDDLE NECK ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090608002575	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070613002677	2007-06-13	BIENNIAL STATEMENT	2007-06-01
050808003060	2005-08-08	BIENNIAL STATEMENT	2005-06-01
030516002838	2003-05-16	BIENNIAL STATEMENT	2003-06-01
010607002277	2001-06-07	BIENNIAL STATEMENT	2001-06-01
990624000504	1999-06-24	CERTIFICATE OF INCORPORATION	1999-06-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State