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Simon Marketing, Inc.
Archived Record Los Angeles, CA
(310)417-4660
Simon Marketing, Inc. Overview
Simon Marketing, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-nine years ago on Thursday, December 11, 1975 , according to public records filed with California Secretary of State.
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Simon Marketing, Inc.
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Key People
Who own Simon Marketing, Inc.
Name | |
---|---|
Edwin Rickerson |
Chairman
Treasurer
|
Allan Brown 6 |
President
CEO
Director
|
Gregory Mays 1 |
President
|
Eric Stanton 1 |
Director
Secretary
|
Other Companies for Simon Marketing, Inc.
Simon Marketing, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Simon Worldwide, Inc. |
Inactive
|
1996 |
3
|
Director
|
Known Addresses for Simon Marketing, Inc.
Corporate Filings for Simon Marketing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36696 |
Date Filed: | Tuesday, December 17, 1991 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00748211 |
Date Filed: | Thursday, December 11, 1975 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01130715 |
Date Filed: | Tuesday, November 30, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02011768 |
Date Filed: | Friday, May 23, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1888-1976 |
Date Filed: | Friday, May 21, 1976 |
Date Expired: | Monday, June 9, 1997 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 1349874 |
Date Filed: | Thursday, May 4, 1989 |
Date Expired: | Thursday, January 22, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/21/1976 | Articles of Incorporation | ||
2/4/1977 | Amendment | SPECIALIZED MARKETING SYSTEMS, INC. B ys - 001 CHANGING CAPITAL STOCK TO $20,000.00 | |
5/25/1978 | Amendment | ARTICLE IV - CAPITAL STOCK $50,000.00 | |
10/13/1978 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEV. | |
11/30/1982 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING SIMON MARKETING, INC., A (CA) CORPORA- TION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. | |
6/25/1986 | Amendment | REMINDER NOTICE RETURNED FROM POST OFFICE | |
3/20/1987 | Amendment | REINSTATED - REVOKED 2/1/87 | |
4/18/1989 | Amendment | REINSTATED =-REVOKED 2/1/89 | |
5/4/1989 | Name History/Actual | Simon Marketing, Inc. | |
6/9/1997 | Annual List | List of Officers for 1997 to 1998 | |
6/9/1997 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO SMI MERGER, INC. (A (DE) CORPORATION NOT QUALIFIED) AMENDING THE SURVIVORS NAME: SIMON MARKETING, INC. (7) PGS ANA |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
1900 Avenue of the Stars Los Angeles, CA 90067
18952 Macarthur Blvd Irvine, CA 92612
5200 W Century Blvd Los Angeles, CA 90045
These addresses are known to be associated with Simon Marketing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records