| Name: | NORTON SIMON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1968 (57 years ago) |
| Date of dissolution: | 10 Nov 1988 |
| Entity Number: | 226776 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN:KENNETH KORANDA, 2 NORTH LASALLE STREET, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NORTON SIMON INC.,%BEATRICE CO. | DOS Process Agent | ATTN:KENNETH KORANDA, 2 NORTH LASALLE STREET, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-08-28 | 1988-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-08-28 | 1988-11-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-08-09 | 1986-08-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-08-09 | 1986-08-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C237452-2 | 1996-07-29 | ASSUMED NAME CORP INITIAL FILING | 1996-07-29 |
| B705358-5 | 1988-11-10 | SURRENDER OF AUTHORITY | 1988-11-10 |
| B395715-2 | 1986-08-28 | CERTIFICATE OF AMENDMENT | 1986-08-28 |
| 698710-5 | 1968-08-09 | APPLICATION OF AUTHORITY | 1968-08-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1085299 | 0215000 | 1984-08-29 | 277 PARK AVE, NY, NY, 10017 | |||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
