| Entity Name: | SIMON PROPERTY GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Aug 1999 |
| Business ALEI: | 0629081 |
| Annual report due: | 30 Aug 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| Mailing address: | C/O CORPORATE PARALEGAL 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Place of Formation: | DELAWARE |
| E-Mail: | CORP.PARALEGAL@SIMON.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID SIMON | Officer | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| ADAM REUILLE | Officer | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| KEVIN M. KELLY | Officer | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| JOHN RULLI | Officer | 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| STEVEN E. FIVEL | Officer | 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| DONALD G. FREY | Officer | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| BRIAN J. MCDADE | Officer | 225 W. WASHINGTON ST, INDIANAPOLIS, IN, 46204, United States | 225 W. WASHINGTON ST, INDIANAPOLIS, IN, 46204, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GLYN AEPPEL | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| REUBEN LEIBOWITZ | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| PEGGY FANG ROE | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| HERBERT SIMON | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| MARTA STEWART | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| STEFAN SELIG | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| DANIEL C. SMITH | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| RANDALL J. LEWIS | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| ALLAN HUBBARD | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| GARY M. RODKIN | Director | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States | 225 WEST WASHINGTON ST., INDIANAPOLIS, IN, 46204, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012340406 | 2024-08-12 | No data | Annual Report | Annual Report | No data |
| BF-0011156093 | 2023-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0010268734 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810841 | 2021-08-18 | No data | Annual Report | Annual Report | No data |
| 0006957571 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
| 0006599896 | 2019-07-18 | No data | Annual Report | Annual Report | 2019 |
| 0006223075 | 2018-07-27 | No data | Annual Report | Annual Report | 2018 |
| 0005907844 | 2017-08-10 | No data | Annual Report | Annual Report | 2017 |
| 0005625013 | 2016-08-08 | No data | Annual Report | Annual Report | 2016 |
| 0005374461 | 2015-07-31 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
