| Name: | SIMON HOLDING GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Sep 2006 (19 years ago) |
| Entity Number: | 3411298 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2025-05-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-17 | 2025-05-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2006-09-12 | 2023-01-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520001920 | 2025-05-20 | BIENNIAL STATEMENT | 2025-05-20 |
| 221229002844 | 2022-12-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 230117004029 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 190808060562 | 2019-08-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 140905006411 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
