| Name: | SIMON GOLUB & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2008 (16 years ago) |
| Entity Number: | 3709497 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 13035 GATEWAY DRIVE, SUITE 119, BUILDING 9, TUKWILA, WA, United States, 98168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NIHAR PARIKH | Chief Executive Officer | 13035 GATEWAY DRIVE, SUITE 119, BUILDING 9, TUKWILA, WA, United States, 98168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-22 | 2014-08-07 | Address | 5506 6TH AVE S, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2014-08-07 | Address | 5506 6TH AVE S, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-15 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140807007103 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822006328 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 120816001132 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 080815000238 | 2008-08-15 | APPLICATION OF AUTHORITY | 2008-08-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
