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SIMON MARKETING, INC.

Branch

Company Details

Name: SIMON MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2008 (16 years ago)
Date of dissolution: 26 Oct 2011
Branch of: SIMON MARKETING, INC., Illinois (Company Number LLC_03514781)
Entity Number: 3709633
ZIP code: 60123
County: Richmond
Place of Formation: Illinois
Address: 707B DAVIS ROAD SUITE 200, ELGIN, IL, United States, 60123
Principal Address: 4 OSPREY COURT, STREAMWOOD, IL, United States, 60107

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 707B DAVIS ROAD SUITE 200, ELGIN, IL, United States, 60123

Chief Executive Officer

Name Role Address
LEWIS SCOTT Chief Executive Officer 4 OSPREY COURT, STREAMWOOD, IL, United States, 60107

Filings

Filing Number Date Filed Type Effective Date
DP-2089974 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
101108002190 2010-11-08 BIENNIAL STATEMENT 2010-08-01
080815000464 2008-08-15 APPLICATION OF AUTHORITY 2008-08-15

Date of last update: 17 Jan 2025

Sources: New York Secretary of State