| Name: | SPG REALTY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1976 (49 years ago) |
| Date of dissolution: | 06 Jan 2006 |
| Entity Number: | 388165 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2000-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-03 | 2000-02-29 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 2000-02-29 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1998-08-03 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1986-01-31 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-31 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-01-05 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-01-05 | 1986-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130124027 | 2013-01-24 | ASSUMED NAME LLC INITIAL FILING | 2013-01-24 |
| 060106000037 | 2006-01-06 | CERTIFICATE OF TERMINATION | 2006-01-06 |
| 060106000035 | 2006-01-06 | CERTIFICATE OF AMENDMENT | 2006-01-06 |
| 000229002324 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 990920001163 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980803002098 | 1998-08-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 940412002576 | 1994-04-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 930413003328 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| B317165-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A283986-8 | 1976-01-05 | APPLICATION OF AUTHORITY | 1976-01-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
