| Name: | HENRY SIMON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1982 (43 years ago) |
| Entity Number: | 757011 |
| County: | Kings |
| Date of dissolution: | 28 Sep 1999 |
| Place of Formation: | New York |
| Address: | 4212 14TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY SIMON | Chief Executive Officer | 1153 EAST 59TH STREET, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4212 14TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-03-12 | 1993-06-09 | Address | 132 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990928000823 | 1999-09-28 | CERTIFICATE OF DISSOLUTION | 1999-09-28 |
| 980326002002 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 940518002168 | 1994-05-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930609002328 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| B369167-3 | 1986-06-12 | CERTIFICATE OF AMENDMENT | 1986-06-12 |
| A849278-3 | 1982-03-12 | CERTIFICATE OF INCORPORATION | 1982-03-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
