| Name: | SIMON'S INDUSTRIAL SUPPLY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1959 (66 years ago) |
| Entity Number: | 120795 |
| ZIP code: | 11101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 45-02 37TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 45-02 37TH AVE, LONG ISLNAD CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SIMON | Chief Executive Officer | 8 JOYCE COURT, MANDLAPAN, NJ, United States, 07726 |
| Name | Role | Address |
|---|---|---|
| MARK SIMON | DOS Process Agent | 45-02 37TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-20 | 2019-11-27 | Address | 595 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1997-06-20 | 2019-11-27 | Address | 595 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1997-06-20 | 2019-11-27 | Address | 595 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1959-06-26 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-06-26 | 1997-06-20 | Address | 595 MANHATTAN AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191127002050 | 2019-11-27 | BIENNIAL STATEMENT | 2019-06-01 |
| 130724002119 | 2013-07-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002395 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090729003183 | 2009-07-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 050826002006 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616002253 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002688 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990708002298 | 1999-07-08 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620002420 | 1997-06-20 | BIENNIAL STATEMENT | 1997-06-01 |
| B508901-2 | 1987-06-15 | ASSUMED NAME CORP INITIAL FILING | 1987-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 595 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 595 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-30 | No data | 595 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 595 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 595 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2535602 | CL VIO | INVOICED | 2017-01-19 | 350 | CL - Consumer Law Violation |
| 122522 | CL VIO | INVOICED | 2010-07-23 | 312.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-27 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7204077705 | 2020-05-01 | 0202 | PPP | 45-02 37TH AVENUE, LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
