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SIMON H LLC

Company Details

Name: SIMON H LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2006 (19 years ago)
Entity Number: 3380509
ZIP code: 10579
County: New York
Place of Formation: New York
Address: 1 NORTHVIEW, PUTNAM VALLEY, NY, United States, 10579

Agent

Name Role Address
ANDREW S HOROBIN Agent 200 EAST 16 STREET 12G, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
SIMON H LLC DOS Process Agent 1 NORTHVIEW, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2018-04-20 2020-06-11 Address 200 EAST 16 STREET 12G, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-06-09 2018-04-20 Address 200 EAST 16 STREET 16G, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-06-23 2014-06-09 Address 200 EAST 16 STREET 8M, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200611060427 2020-06-11 BIENNIAL STATEMENT 2020-06-01
180606006517 2018-06-06 BIENNIAL STATEMENT 2018-06-01
180420000203 2018-04-20 CERTIFICATE OF CHANGE 2018-04-20
160607006400 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140609006849 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120606006199 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100628002382 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080626002242 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060623000670 2006-06-23 ARTICLES OF ORGANIZATION 2006-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3703918101 2020-07-15 0202 PPP 200 EAST 16 STREET 12G, New York, NY, 10003-3703
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5581
Loan Approval Amount (current) 5581
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10003-3703
Project Congressional District NY-12
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5636.66
Forgiveness Paid Date 2021-07-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State