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SIMON INTERNATIONAL TRADING CORP.

Company Details

Name: SIMON INTERNATIONAL TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2000 (25 years ago)
Entity Number: 2510647
County: Kings
Place of Formation: New York
Address: 485 7TH AVE, STE 500, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 485 7TH AVE, STE 500, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FOUAD HAMRA Chief Executive Officer 485 7TH AVE, STE 500, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-09-24 2014-01-31 Address 112 W 34TH ST / SUITE 1901, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2008-09-24 2014-01-31 Address 112 W 34TH ST / SUITE 1901, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2008-09-24 2014-01-31 Address 112 W 34TH ST / SUITE 1901, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2006-06-05 2008-09-24 Address 112 W 34TH ST / SUITE 1106, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2006-06-05 2008-09-24 Address 112 W 34TH ST / SUITE 1106, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2006-06-05 2008-09-24 Address 112 W 34TH ST / SUITE 1106, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2004-07-13 2006-06-05 Address 112 WEST 34TH ST STE 1106, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2004-07-13 2006-06-05 Address 112 WEST 34TH ST STE 1106, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2004-07-13 2006-06-05 Address 112 WEST 34TH ST STE 1106, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2000-05-16 2004-07-13 Address 2389 EAST 3RD STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140131002324 2014-01-31 BIENNIAL STATEMENT 2012-05-01
100706002761 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080924002998 2008-09-24 BIENNIAL STATEMENT 2008-05-01
060605002193 2006-06-05 BIENNIAL STATEMENT 2006-05-01
040713002634 2004-07-13 BIENNIAL STATEMENT 2004-05-01
000516000594 2000-05-16 CERTIFICATE OF INCORPORATION 2000-05-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State