| Name: | AIR SIMON OF INDIANA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 29 Dec 2005 |
| Entity Number: | 1942622 |
| ZIP code: | 46204 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | AIR SIMON, INC. |
| Fictitious Name: | AIR SIMON OF INDIANA |
| Address: | 115 W. WASHINGTON ST SUITE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 W. WASHINGTON ST SUITE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| STEVE SIMON | Chief Executive Officer | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2005-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-23 | 2005-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-07-26 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-26 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229001305 | 2005-12-29 | SURRENDER OF AUTHORITY | 2005-12-29 |
| 050708002397 | 2005-07-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 030807002534 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010726002076 | 2001-07-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 991123000022 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990826002399 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 950726000483 | 1995-07-26 | APPLICATION OF AUTHORITY | 1995-07-26 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
