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  5. SIMON, INC.

SIMON, INC.

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Company Details

Name: SIMON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1997 (28 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2148918
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 426 FRANKLIN ST., BUFFALO, NY, United States, 14202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SIEGEL KELLEHER & KAHN DOS Process Agent 426 FRANKLIN ST., BUFFALO, NY, United States, 14202

Filings

Filing Number Date Filed Type Effective Date
DP-1805502 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
970602000444 1997-06-02 CERTIFICATE OF INCORPORATION 1997-06-02

USAspending Awards / Financial Assistance

Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1752.00
Total Face Value Of Loan:
1752.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,752
Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,752
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,773.89
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $1,752

Court Cases

Court Case Summary

Filing Date:
2025-03-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SIMON, INC.
Party Role:
Plaintiff
Party Name:
NEW YORK CITY DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SIMON
Party Role:
Plaintiff
Party Name:
DISCOVERY COMMUNICATIONS, LLC
Party Role:
Defendant
Party Name:
SIMON, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SIMON, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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C/O SIEGEL KELLEHER & KAHN

BETA GRAPHICS, INC. CUSTOM DESIGNS CLOSETS, INC. GLOBAL EXPRESS & LOGISTICS, INC. APOLLO DEVELOPMENT OF WESTERN NEW YORK, INC. BUFFALO FRONTIER AMUSEMENT, INC. SERVPRO OF THE SOUTHTOWNS, INC.

Related by address

426 FRANKLIN ST., BUFFALO, NY, United States, 14202

APOLLO DEVELOPMENT OF WESTERN NEW YORK, INC. FILIPONE & PENNY'S PLUMBING SERVICE, INC. BIANCHI, CARSON & KANE, INC. LECO SYSTEMS, INC. AMERICAN TRUCKING CO. OF LANCASTER, INC. DONALD W. LOVE, P.C. TWO-WAY ENTERPRISES, INC. BON-WAY SERVICE TRANSPORT, INC. SMITH & PERISON ALUMINUM COMPANY, INC. WESTWARD WAY PROPERTIES, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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