LITTLE SIMON PROPERTIES, INC.

Company Details

Name:	LITTLE SIMON PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1969 (55 years ago)
Entity Number:	277161
County:	New York
Place of Formation:	New York
Address:	PO Box 1110, Tupper Lake, NY, United States, 12986
Address ZIP Code:	12986
Principal Address:	141 NORTH LINCOLN AVE, ORCHARD PARK, NY, United States, 14127
Principal Address ZIP Code:	14127

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LITTLE SIMON PROPERTIES, INC.	DOS Process Agent	PO Box 1110, Tupper Lake, NY, United States, 12986

Chief Executive Officer

Name	Role	Address
MARK READ	Chief Executive Officer	PO BOX 1110, TUPPER LAKE, NY, United States, 12986

History

Start date	End date	Type	Value
2023-05-24	2023-05-24	Address	58 HENRY SANFORD RD, BRIDGEWATER, CT, 06752, USA (Type of address: Chief Executive Officer)
2023-05-24	2023-05-24	Address	PO BOX 1110, TUPPER LAKE, NY, 12986, USA (Type of address: Chief Executive Officer)
2005-07-13	2023-05-24	Address	141 NORTH LINCOLN AVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2003-05-16	2005-07-13	Address	C/O BRIDGET LUTZ, 141 NORTH LINCOLN AVE, ORCHARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
2003-05-16	2023-05-24	Address	58 HENRY SANFORD RD, BRIDGEWATER, CT, 06752, USA (Type of address: Chief Executive Officer)
2001-05-15	2003-05-16	Address	336 HENRY SANFORD RD, BRIDGEWATER, CT, 06752, USA (Type of address: Chief Executive Officer)
1999-05-24	2003-05-16	Address	C/O BRIDGET LUTZ, 141 N LINCOLN AVE, ORHCARD PARK, NY, 14127, USA (Type of address: Principal Executive Office)
1999-05-24	2001-05-15	Address	336 HENRY SANFORD RD, BRIDGE WATER, CT, 06752, USA (Type of address: Chief Executive Officer)
1999-05-24	2005-07-13	Address	C/O BRIDGET LUTZ, 141 N LINCOLN AVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1997-05-14	1999-05-24	Address	3750 MARINE MIDLAND CTR, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1992-12-07	1999-05-24	Address	3750 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1992-12-07	1999-05-24	Address	3750 MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1985-12-20	2023-05-24	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1985-12-20	2023-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1974-09-03	1997-05-14	Address	3750 MARINE MIDLAND CTR., BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1974-09-03	1985-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1969-05-22	1974-09-03	Address	12 E. 41ST. ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-05-22	1974-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230524003365	2023-05-24	BIENNIAL STATEMENT	2023-05-01
210810000282	2021-08-10	BIENNIAL STATEMENT	2021-08-10
120620000421	2012-06-20	ANNULMENT OF DISSOLUTION	2012-06-20
DP-1800563	2009-10-28	DISSOLUTION BY PROCLAMATION	2009-10-28
090515002024	2009-05-15	BIENNIAL STATEMENT	2009-05-01
20080507040	2008-05-07	ASSUMED NAME CORP INITIAL FILING	2008-05-07
070517002775	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050713002882	2005-07-13	BIENNIAL STATEMENT	2005-05-01
030516002411	2003-05-16	BIENNIAL STATEMENT	2003-05-01
010515002666	2001-05-15	BIENNIAL STATEMENT	2001-05-01
990524002126	1999-05-24	BIENNIAL STATEMENT	1999-05-01
970514002374	1997-05-14	BIENNIAL STATEMENT	1997-05-01
000045005917	1993-09-03	BIENNIAL STATEMENT	1993-05-01
921207002253	1992-12-07	BIENNIAL STATEMENT	1992-05-01
B302008-3	1985-12-20	CERTIFICATE OF AMENDMENT	1985-12-20
A179301-3	1974-09-03	CERTIFICATE OF AMENDMENT	1974-09-03
758532-7	1969-05-22	CERTIFICATE OF INCORPORATION	1969-05-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State