MELVIN SIMON & ASSOCIATES, INC.

Company Details

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: Registered Agent)
2019-01-28	2024-01-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2008-01-08	2010-04-15	Address	225 W WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-29	2008-01-08	Address	115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1993-03-29	2008-01-08	Address	115 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1984-01-23	1999-10-29	Address	1633 BROADWAY, NEW YROK, NY, 10019, USA (Type of address: Service of Process)
1984-01-23	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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-12824	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12823	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180131006239	2018-01-31	BIENNIAL STATEMENT	2018-01-01
160128006200	2016-01-28	BIENNIAL STATEMENT	2016-01-01
140108006021	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120127002812	2012-01-27	BIENNIAL STATEMENT	2012-01-01
100415002092	2010-04-15	BIENNIAL STATEMENT	2010-01-01
080108003032	2008-01-08	BIENNIAL STATEMENT	2008-01-01
060104002756	2006-01-04	BIENNIAL STATEMENT	2006-01-01
040203002036	2004-02-03	BIENNIAL STATEMENT	2004-01-01
020213002678	2002-02-13	BIENNIAL STATEMENT	2002-01-01
000217002860	2000-02-17	BIENNIAL STATEMENT	2000-01-01
991029000800	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
980128002173	1998-01-28	BIENNIAL STATEMENT	1998-01-01
940208002268	1994-02-08	BIENNIAL STATEMENT	1994-01-01
930329002211	1993-03-29	BIENNIAL STATEMENT	1993-01-01
B061166-4	1984-01-23	APPLICATION OF AUTHORITY	1984-01-23

Date of last update: 06 Jan 2025