| Name: | SIMON ARDEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Entity Number: | 2083373 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 WEST 48TH STREET, 400, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 WEST 48TH STREET, 400, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ARDEM ASLANIAN | Chief Executive Officer | 38 WEST 48TH STREET, 400, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-09 | 2017-07-18 | Address | 27 W 47TH ST, SUITE 206, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2017-07-18 | Address | 27 WEST 47TH ST, SUITE 206, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-12-09 | 2017-07-18 | Address | 27 WEST 47TH STREET, SUITE 206, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-02-05 | 2004-12-09 | Address | 27 W. 47TH ST., RM 304, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-02-05 | 2004-12-09 | Address | 27 WEST 47TH ST., RM 304, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-11-12 | 2004-12-09 | Address | 27 WEST 47TH STREET/ SUITE 304, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718002033 | 2017-07-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 081107002532 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122002340 | 2006-11-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002539 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 030117002272 | 2003-01-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001228002557 | 2000-12-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 990205002265 | 1999-02-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112000240 | 1996-11-12 | CERTIFICATE OF INCORPORATION | 1996-11-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
