| Name: | THE SIMON'S CO. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1912 (112 years ago) (Companies founded in May 1912) |
| Entity Number: | 30644 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 339 5TH AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 120000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 339 5TH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NORMAN SHUMAN | Chief Executive Officer | 339 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-22 | 1998-06-02 | Address | 339 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1912-05-29 | 1928-11-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1912-05-29 | 1995-06-22 | Address | 790 RIVERSIDE DRIVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060510003214 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040629002513 | 2004-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002302 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000508002063 | 2000-05-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980602002073 | 1998-06-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 950622002713 | 1995-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| C192724-2 | 1992-10-02 | ASSUMED NAME CORP INITIAL FILING | 1992-10-02 |
| 5487-43 | 1939-01-27 | CERTIFICATE OF AMENDMENT | 1939-01-27 |
| 3407-83 | 1928-11-08 | CERTIFICATE OF AMENDMENT | 1928-11-08 |
| 1805-63 | 1921-01-14 | CERTIFICATE OF AMENDMENT | 1921-01-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
