JEFFERSON SIMON PROPERTY, INC.
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| Name: | JEFFERSON SIMON PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2022 |
| Entity Number: | 1891228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-02-02 | 2022-09-27 | Address | 225 W WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2007-02-02 | Address | 115 W WASHINGTON ST SUITE 15E, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 2005-02-07 | 2007-02-02 | Address | 115 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927000275 | 2022-09-26 | CERTIFICATE OF TERMINATION | 2022-09-26 |
| SR-22542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170228006268 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006570 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006092 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State