| Name: | SIMON AGENCY N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Entity Number: | 572465 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 FRONT STREET, STE 201, HEMPSTEAD, NY, United States, 11550 |
| Address ZIP Code: | 11550 |
| Principal Address: | 14 FRONT STREET, SUITE 201, HEMPSTEAD, NY, United States, 11550 |
| Principal Address ZIP Code: | 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMON AGENCY N.Y. INC. | 000-450-234 | Alabama |
| Headquarter of | SIMON AGENCY N.Y. INC. | 634007 | IDAHO |
| Headquarter of | SIMON AGENCY N.Y. INC. | 5781003 | IDAHO |
| Headquarter of | SIMON AGENCY N.Y. INC. | 1004901 | KENTUCKY |
| Headquarter of | SIMON AGENCY N.Y. INC. | 1371835 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SIMON AGENCY N.Y. INC. | DOS Process Agent | 14 FRONT STREET, STE 201, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| STEVEN DIAMOND | Chief Executive Officer | 14 FRONT STREET, SUITE 201, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 14 FRONT STREET, SUITE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Address | 14 FRONT STREET, SUITE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2019-12-12 | 2023-12-01 | Address | 14 FRONT STREET, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2015-03-31 | 2019-12-12 | Address | 14 FRONT STREET, SUITE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2015-03-31 | 2023-12-01 | Address | 14 FRONT STREET, SUITE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1979-12-18 | 2015-03-31 | Address | 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1979-12-18 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035769 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001573 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191212060359 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 20191018035 | 2019-10-18 | ASSUMED NAME CORP INITIAL FILING | 2019-10-18 |
| 171213006275 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 150331002005 | 2015-03-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 980804000690 | 1998-08-04 | CERTIFICATE OF AMENDMENT | 1998-08-04 |
| A628976-5 | 1979-12-18 | CERTIFICATE OF INCORPORATION | 1979-12-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
