| Name: | SIMON REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Entity Number: | 2180497 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 278 SHERADEN AVE, STATEN ISLAND, NY, United States, 10314 |
| Address: | 278 sheraden ave, staten island, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REUBEN BEN SHABAT | Chief Executive Officer | 278 SHERADEN AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PROFESSIONAL ACCT. & INS. | DOS Process Agent | 278 sheraden ave, staten island, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 278 SHERADEN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2018-03-29 | 2023-09-05 | Address | 278 SHERADEN AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2023-09-05 | Address | 92-29 QUEENS BLVD STORE 11, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2007-09-13 | 2018-03-29 | Address | 75 SUNSET AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-09-13 | 2013-09-25 | Address | 92-29 QUEENS BLVD / STORE 11, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2007-09-13 | 2018-03-29 | Address | 75 SUNSET AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2007-09-13 | Address | 92-29 QUEENS BLVD, STORE 11, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2001-04-06 | 2007-09-13 | Address | 75 SUNSET AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2001-04-06 | 2007-09-13 | Address | 75 SUNSET AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1997-09-15 | 2003-10-29 | Address | 26 COURT STREET, SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004567 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230108000106 | 2023-01-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060582 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180329006216 | 2018-03-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 130925002356 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111110002352 | 2011-11-10 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930002336 | 2009-09-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002360 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002834 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 031029002119 | 2003-10-29 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
