| Name: | SIMON WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Entity Number: | 1887053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 EDGEWATER DR, WAKEFIELD, MA, United States, 01880 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| PATRICK D BRADY | Chief Executive Officer | 101 EDGEWATER DR, WAKEFIELD, MA, United States, 01880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-22 | 2001-03-19 | Address | 3 POND ROAD, GLOUCESTER, MA, 01930, USA (Type of address: Principal Executive Office) |
| 1999-02-22 | 2001-03-19 | Address | CYRK, INC., 3 POND ROAD, GLOUCESTER, MA, 01930, USA (Type of address: Chief Executive Officer) |
| 1997-05-19 | 1999-02-22 | Address | 3 POND RD, CLOUCESTER, MA, 01930, 1885, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 1999-02-22 | Address | 3 POND RD, GLOUCESTER, MA, 01930, 1885, USA (Type of address: Chief Executive Officer) |
| 1997-03-05 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-03-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-01-20 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1995-01-20 | 1995-01-20 | Name | CYRK, INC. |
| 1995-01-20 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010606000440 | 2001-06-06 | CERTIFICATE OF AMENDMENT | 2001-06-06 |
| 010319002092 | 2001-03-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 000124000389 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 990222002387 | 1999-02-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970519002562 | 1997-05-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 970305000215 | 1997-03-05 | CERTIFICATE OF CHANGE | 1997-03-05 |
| 950316000775 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 950120000477 | 1995-01-20 | APPLICATION OF AUTHORITY | 1995-01-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
