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SIMON DICKINSON, INC.

Company Details

Name: SIMON DICKINSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1993 (31 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1746657
ZIP code: 10177
County: New York
Place of Formation: Delaware
Principal Address: 19 EAST 66TH STREET, NEW YORK, NY, United States, 10021
Address: & BERTOLOTTI, 250 PARK AVE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
RACHEL MAURO Chief Executive Officer 19 EAST 66TH STREET, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
HUTTON INGRAM YUZEK GAINEN CARROLL DOS Process Agent & BERTOLOTTI, 250 PARK AVE, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
1995-10-30 2001-08-13 Address ATT: G. THOMPSON HUTTON, ESQ., 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1995-09-20 1999-08-25 Address 14 E 73RD STREET, SUITE 4B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-09-20 1999-08-25 Address 14 E 73RD STREET, SUITE 4B, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-09-20 1995-10-30 Address ATTN: G T HUTTON, 250 PARK AVENUE, 6TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-08-03 1995-09-20 Address ATTENTION: G. THOMPSON HUTTON, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893689 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
010813002726 2001-08-13 BIENNIAL STATEMENT 2001-08-01
990825002017 1999-08-25 BIENNIAL STATEMENT 1999-08-01
971202002406 1997-12-02 BIENNIAL STATEMENT 1997-08-01
951030000397 1995-10-30 CERTIFICATE OF CHANGE 1995-10-30
950920002101 1995-09-20 BIENNIAL STATEMENT 1995-08-01
930803000407 1993-08-03 APPLICATION OF AUTHORITY 1993-08-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State