| Name: | SPG PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Mar 2002 |
| Entity Number: | 1776435 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 115 W WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-12 | 2001-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-02 | 1999-03-22 | Name | SIMON DEBARTOLO GROUP, INC. |
| 1996-01-31 | 2001-01-19 | Address | 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 1996-01-31 | 2001-01-19 | Address | 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 1996-01-10 | 1996-01-31 | Address | 15 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 1996-01-10 | 1996-01-31 | Address | 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 1998-01-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-02 | 1997-05-02 | Name | SIMON PROPERTY GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020325000718 | 2002-03-25 | CERTIFICATE OF TERMINATION | 2002-03-25 |
| 010119002203 | 2001-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 990322000356 | 1999-03-22 | CERTIFICATE OF AMENDMENT | 1999-03-22 |
| 980112002021 | 1998-01-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 970502000619 | 1997-05-02 | CERTIFICATE OF AMENDMENT | 1997-05-02 |
| 960131002037 | 1996-01-31 | BIENNIAL STATEMENT | 1995-12-01 |
| 960110002477 | 1996-01-10 | BIENNIAL STATEMENT | 1995-12-01 |
| 931202000023 | 1993-12-02 | APPLICATION OF AUTHORITY | 1993-12-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
