Search icon

Simon Corp.

Company claim

Is this your business?

Get access!

Company Details

Name: Simon Corp.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Aug 2017 (8 years ago)
Organization Date: 08 Aug 2017 (8 years ago)
Last Annual Report: 30 Jun 2024 (a year ago)
Organization Number: 0993137
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40390
City: Wilmore, Versailles
Primary County: Jessamine County
Principal Office: 204 A East Morrison St, Wilmore, KY 40390
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Esther Efraimovich President

Treasurer

Name Role
Tamara Khapersky Treasurer

Director

Name Role
Esther Efraimovich Director
Tamara Khapersky Director

Registered Agent

Name Role
Tamara Khapersky Registered Agent

Incorporator

Name Role
Esther Efraimovich Incorporator

Filings

Name File Date
Principal Office Address Change 2024-06-30
Annual Report 2024-06-30
Annual Report 2023-05-08
Principal Office Address Change 2023-05-08
Annual Report 2022-06-28

Court Cases

Court Case Summary

Filing Date:
2018-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Simon Corp.
Party Role:
Plaintiff
Party Name:
CAPITAL ONE BANK (USA),
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - RSI (405(g))

Parties

Party Name:
Simon Corp.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - RSI (405(g))

Parties

Party Name:
Simon Corp.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State