SIMON PARENT, INC.
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| Name: | SIMON PARENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2022 (3 years ago) |
| Entity Number: | 6415549 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SIMON PARENT, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 611 Gateway Blvd., Suite 120, South San Francisco, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG DEMAS | Chief Executive Officer | 1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-28 | 2023-06-16 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002119 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230616000849 | 2023-06-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-15 |
| 220228003238 | 2022-02-25 | APPLICATION OF AUTHORITY | 2022-02-25 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State