| Name: | SIMONE PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 29 Nov 2019 |
| Entity Number: | 3440603 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 449 AUDUBON AVENUE, UNIT B1, NEW YORK, NY, United States, 11040 |
| Principal Address: | 449 AUDUBON AVE., UNIT B1, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMONE PROPERTY MANAGEMENT, INC. | DOS Process Agent | 449 AUDUBON AVENUE, UNIT B1, NEW YORK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| SIMON Y BALIAN | Chief Executive Officer | 449 AUDUBON AVE., UNIT B1, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-04 | 2018-11-05 | Address | 65 SEAMAN AVENUE, UNIT CC, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2008-11-04 | 2018-11-05 | Address | 65 SEAMAN AVENUE, UNIT CC, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2008-11-04 | 2018-11-05 | Address | 65 SEAMAN AVENUE, #CC, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2006-11-21 | 2008-11-04 | Address | 19-20 UNION TURNPIKE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191129000124 | 2019-11-29 | CERTIFICATE OF DISSOLUTION | 2019-11-29 |
| 181105006221 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161123006210 | 2016-11-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006532 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006500 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108002975 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002778 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061121000741 | 2006-11-21 | CERTIFICATE OF INCORPORATION | 2006-11-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
