| Name: | SIMPLE SIMON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1981 (44 years ago) |
| Entity Number: | 685221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 305 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLE SIMON REALTY CORP. | 1316497 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SIMPLE SIMON REALTY CORP. | DOS Process Agent | 305 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARC POGOSTIN | Chief Executive Officer | 305 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 305 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2023-03-02 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2023-03-02 | Address | 305 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1981-03-13 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-03-13 | 2009-05-15 | Address | 560 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001146 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220831002856 | 2022-08-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190722002021 | 2019-07-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 130320002429 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 090515002326 | 2009-05-15 | BIENNIAL STATEMENT | 2009-03-01 |
| A752535-3 | 1981-04-01 | CERTIFICATE OF AMENDMENT | 1981-04-01 |
| A746889-4 | 1981-03-13 | CERTIFICATE OF INCORPORATION | 1981-03-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
