| Name: | SIMCHA SIMONOV & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Date of dissolution: | 15 Jan 2019 |
| Entity Number: | 2665891 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O DDC, 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Address: | 580 5TH AVE., 10 FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DIAMOND DEALERS CLUB | DOS Process Agent | 580 5TH AVE., 10 FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BEN ZION SIMONOV | Chief Executive Officer | C/O DDC, 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-31 | 2013-07-17 | Address | 580 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190115000019 | 2019-01-15 | CERTIFICATE OF DISSOLUTION | 2019-01-15 |
| 130717006539 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002089 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002275 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002241 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002616 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030818002465 | 2003-08-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010731000382 | 2001-07-31 | CERTIFICATE OF INCORPORATION | 2001-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
