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KM SIMON, INC.

Company Details

Name: KM SIMON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1987 (37 years ago)
Date of dissolution: 23 Jun 1999
Entity Number: 1216716
ZIP code: 10011
County: New York
Place of Formation: Indiana
Principal Address: 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MELVIN SIMON Chief Executive Officer 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
1987-11-13 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-13 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991029000001 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
DP-1414642 1999-06-23 ANNULMENT OF AUTHORITY 1999-06-23
931208002682 1993-12-08 BIENNIAL STATEMENT 1993-11-01
921218002405 1992-12-18 BIENNIAL STATEMENT 1992-11-01
B566174-4 1987-11-13 APPLICATION OF AUTHORITY 1987-11-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State