MELVIN SIMON & ASSOCIATES, INC.
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| Name: | MELVIN SIMON & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1984 (41 years ago) |
| Entity Number: | 889546 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O CORPORATE PARALEGAL, 225 W WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HERBERT SIMON | Chief Executive Officer | 225 W WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-01-28 | 2024-01-05 | Address | 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2016-01-28 | Address | 225 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002687 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220107001493 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200107061157 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-12823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State