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SIMONI CORP.

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Company Details

Name: SIMONI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1993 (32 years ago)
Date of dissolution: 24 Sep 1997
Entity Number: 1714317
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 333 EAST 56TH STREET APT. 16-A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
MR. VLADIMIR KLIMOVITSKY DOS Process Agent 333 EAST 56TH STREET APT. 16-A, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-1345771 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
930330000160 1993-03-30 CERTIFICATE OF INCORPORATION 1993-03-30

Court Cases

Court Case Summary

Filing Date:
2025-02-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIMONI CORP.
Party Role:
Plaintiff
Party Name:
THE FIRST RATE GROUP LL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIMONI CORP.
Party Role:
Plaintiff
Party Name:
THE FIRST RATE GROUP LL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SIMONI CORP.
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE BANK, N.,
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State