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THE SIMON GROUP, LTD.

Company Details

Name: THE SIMON GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1994 (30 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1879600
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 22 WEST 1ST STREET, MT. VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GILBERG & GILBERG DOS Process Agent 22 WEST 1ST STREET, MT. VERNON, NY, United States, 10550

Filings

Filing Number Date Filed Type Effective Date
DP-1401736 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
941228000458 1994-12-28 CERTIFICATE OF INCORPORATION 1994-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1301817707 2020-05-01 0202 PPP 561 WESTCHESTER AVE IN CARE OF LLC/RCS, RYE BROOK, NY, 10573
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26395
Loan Approval Amount (current) 26395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RYE BROOK, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26665.17
Forgiveness Paid Date 2021-05-13
5414938600 2021-03-20 0202 PPS 561 Westchester Ave In Care Of Llc/Rcs, Rye Brook, NY, 10573-2818
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye Brook, WESTCHESTER, NY, 10573-2818
Project Congressional District NY-16
Number of Employees 1
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20963
Forgiveness Paid Date 2021-11-10

Date of last update: 25 Feb 2025

Sources: New York Secretary of State