| Name: | NORTON SIMON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1982 (43 years ago) |
| Entity Number: | 746938 |
| County: | New York |
| Date of dissolution: | 08 Jun 1993 |
| Place of Formation: | Delaware |
| Principal Address: | ONE CONAGRA DRIVE, OMAHA, NE, United States, 68102 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID T. PETERS | Chief Executive Officer | 206 SOUTH 21ST STREET, OMAHA, NE, United States, 68154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-21 | 1990-11-15 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1982-01-20 | 1989-07-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930608000100 | 1993-06-08 | CERTIFICATE OF TERMINATION | 1993-06-08 |
| 930408002201 | 1993-04-08 | BIENNIAL STATEMENT | 1993-01-01 |
| 901115000130 | 1990-11-15 | CERTIFICATE OF CHANGE | 1990-11-15 |
| C035781-3 | 1989-07-21 | CERTIFICATE OF AMENDMENT | 1989-07-21 |
| A834044-5 | 1982-01-20 | APPLICATION OF AUTHORITY | 1982-01-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
