SIMON PROPERTY GROUP, INC. (Entity# 000670337) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 16, 1999.
FEIN | 000670337 |
Entity Name | SIMON PROPERTY GROUP, INC. |
Entity Type | Foreign Corporation |
Principle Address |
C/o Corporate Paralegal 225 W. Washington St., P.o. Box 7033 Indianapolis IN 46207-7033 |
Jurisdiction State | DE |
Jurisdiction Country | USA |
Jurisdiction Date | 1998-03-10 |
Organization Date | 1999-08-16 |
Active Flag | Y |
Fiscal Month | 12 |
Fiscal Day | 31 |
Annual Report Required | Y |
Public Corporation | Y |
Profit Flag | N |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | N |
Old FEIN | 000000000 |
Old Fiscal Month | 00 |
Old Fiscal Day | 00 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
DIRECTOR | HERBERT SIMON | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | KAREN N. HORN | 225 W. Washington St., Indianapolis, IN 46204 | ||
PRESIDENT | RICHARD S. SOKOLOV | 225 W. Washington St., Indianapolis, IN 46204 | ||
SECRETARY | JAMES M. BARKLEY | 225 W. Washington St., Indianapolis, IN 46204 | ||
CEO | DAVID SIMON | 225 W. Washington St., Indianapolis, IN 46204 | ||
CAO | JOHN RULLI | 225 W. Washington St., Indianapolis, IN 46204 | ||
SEVP - PRESIDENT | DAVID J CONTIS | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | ALLAN HUBBARD | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | DANIEL C. SMITH | 225 W. Washington, Indianapolis, IN 46204 | ||
DIRECTOR | LARRY C GLASSCOCK | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | REUBEN LEIBOWITZ | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | DAVID SIMON | 225 W. Washington St., Indianapolis, IN 46204 | ||
CFO | ANDREW JUSTER | 225 W. Washington St., Indianapolis, IN 46204 | ||
TREASURER | BRIAN J. MCDADE | 225 W. Washington St., Indianapolis, IN 46204 | ||
ASSISTANT SECRET | STEVEN E. FIVEL | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | RICHARD S. SOKOLOV | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | MELVYN E. BERGSTEIN | 225 W. Washington St., Indianapolis, IN 46204 | ||
DIRECTOR | J. ALBERT SMITH | 225 W. Washington St., Indianapolis, IN 46204 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | SIMON PROPERTY GROUP, INC. | 225 W. Washington St., Indianapolis, IN 46204 |
New York State Corporations | SIMON PROPERTY GROUP, INC. | 225 W. Washington St., Indianapolis, In 46204 |
Connecticut Business Registrations | SIMON PROPERTY GROUP, INC. | 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207 |
Oklahoma Business Registrations | SIMON PROPERTY GROUP, INC. | 115 W Washington St Ste 15e, Indianapolis, IN 46204 |
Street Address |
C/O CORPORATE PARALEGAL 225 W. WASHINGTON ST., P.O. BOX 7033 |
City | INDIANAPOLIS |
State | IN |
Zip Code | 46207-7033 |
Entity Name | Office Address | Start Date |
---|---|---|
WMACH LOT TWENTY LLC | C/o Corporate Paralegal, 225 W. Washington St., Indianapolis, IN 46204 | 2007-06-15 |
M.S. MANAGEMENT ASSOCIATES, INC. | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 2005-06-29 |
MALL AT NORTHSHORE, LLC | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 2004-02-04 |
LEE OUTLETS LLC | C/o Corporate Paralegal, 225 W. Washington St., Indianapolis, IN 46204 | 2002-06-27 |
SPG COPLEY ASSOCIATES, LLC | C/o Corporate Paralegal, 225 W. Washington St., Indianapolis, IN 46204 | 2002-06-13 |
M.S. MANAGEMENT ASSOCIATES (INDIANA), INC. | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 2000-04-20 |
SPG ARSENAL SPV CORP. | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 1999-09-30 |
AUBURN SPV CORP. | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 1999-08-16 |
GREENDALE SPV CORP. | C/o Corporate Paralegal, 225 W. Washington St., Indianapolis, IN 46204 | 1999-08-16 |
GREENDALE RILEY SPV CORP. | C/o Corporate Paralegal, 225 W. Washington St., P.o. Box 7033, Indianapolis, IN 46207-7033 | 1999-08-16 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
City | INDIANAPOLIS |
Zip Code | 46207 |
Please comment or provide details below to improve the information on SIMON PROPERTY GROUP, INC..
Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.