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SIMONE & ASSOCIATES-NY, LTD. INC - Florida Company Profile

Company Details

Entity Name: SIMONE & ASSOCIATES-NY, LTD. INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F18000003987
FEI/EIN Number 274037465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 W. 39TH STREET, SUITE 801, NEW YORK, NY, 10018, US
Mail Address: 333 W. 39TH STREET, SUITE 801, NEW YORK, NY, 10018, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KARPEL JUDITH President 200 W. 86TH STREET, 4A, NEW YORK, NY, 10018
WEINBERG MARTIN Vice President 200 W. 86TH STREET, 4A, NEW YORK, NY, 10018
WEINBERG LAUREN Secretary 200 W. 86TH STREET, 4A, NEW YORK, NY, 10018
STEINBERG MORSHA Agent 10667A LADYPALM LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Profit 2018-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State