| Entity Name: | Simon Markets LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 07 Sep 2021 |
| Business ALEI: | 2338391 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523120 - Securities Brokerage |
| Business address: | 60 E 42nd Street, New York, NY, 10165, United States |
| Mailing address: | 60 E 42nd Street, 26th Floor, New York, NY, United States, 10165 |
| Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | adehadrai@icapitalnetwork.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timur Kocaoglu | Officer | 60 E 42nd Street, 26th Floor, New York, NY, 10165, United States | 368 9th Avenue, 16th Floor, New York, NY, 10001, United States |
| Christopher W. Thome | Officer | 60 E 42nd Street, 26th Floor, New York, NY, 10165, United States | 60 E 42nd Street, 26th Floor, New York, NY, 10165, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012585338 | 2024-03-15 | 2024-03-15 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0011121099 | 2023-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0010358109 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010111950 | 2021-09-07 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
