LLC · Connecticut registry
Simon Subco LLC
LLC in Location not reported, Connecticut · Document #2338395 · Withdrawn
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Simon Subco LLC is a withdrawn Connecticut limited liability company filed on September 7, 2021 (document 2338395). Its registered agent is Secretary of State.
Registration details
- Status
- WithdrawnRecord reference date: October 18, 2026
- Entity type
- Limited Liability Company
- Filed
- September 7, 2021Reported filing date
- Document number
- 2338395
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 10001
- Registered agent
- Secretary of State
- Home state
- Delaware
- Industry (NAICS)
- Other Financial Vehicles (525990) · null
- Address
- 368 9th Ave., 16th Floor, New York, NY, 10001
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Principal
- Timur Kocaoglu
What this status means / annual report due date
Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:24:22.1400000
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:24:13.6466667
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:24:17.0133333
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:25:06.1566667
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:24:51.2133333
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:25:10.1600000
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- Simon Subco LLC
- Home Jurisdiction
- Simon Subco LLC
Entity
- Type
- Limited liability company
Registration
- Status
- Withdrawn
- Sub Status
- Annual report past due
- Number
- 2338395
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2023-03-31
- Began Transacting
- 2021-09-07
- Registration
- 2021-09-07
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Country
- US
- Business · Postal Code
- 10001
- Business · Region
- NY
- Mailing · Text
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
Contacts
- Business Email
- billing@simonmarkets.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Other Financial Vehicles (525990)
Additional reported values
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:26:10.4300000
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15183806
- Slug
- simon-subco-llc-2338395
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2338395
- Filed on
- 2021-09-07
- Status
- Withdrawn
- Is active
- 0
- Domicile
- DE
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 368 9th Ave., 16th Floor, New York, NY, 10001
- Zip
- 10001
- Location state
- NY
Names and reported roles
- Name
- Simon Subco LLC
- City name
- Location not reported
Industry and classification
- Naics code
- Other Financial Vehicles (525990)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- Simon Subco LLC
- Name in home jurisdiction
- Simon Subco LLC
Complete business master fields
Other reported details
- Id
- 001t000000kevYlAAI
- Business Type
- LLC
- Status
- Withdrawn
- Sub status
- Annual report past due
- Account Number
- 2338395
- Annual Report Due Date
- 03/31/2023
- Began Transacting in CT
- 09/07/2021
- Citizenship
- Foreign
- Date Registration
- 09/07/2021
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:26:10.4300000
Names and reported roles
- Name
- Simon Subco LLC
- Business Name in state country
- Simon Subco LLC
Addresses and locations
- Business Street
- 368 9th Ave., 16th Floor
- Business City
- New York
- Business Country
- United States
- Business ZIP
- 10001
- Business State
- NY
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- billing@simonmarkets.com
- Mailing Address
- 368 9th Ave., 16th Floor , ,New York ,NY ,United States ,10001
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Other Financial Vehicles (525990)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001t000000kevYlAAI
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:29:02.6966667
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- Timur KocaogluFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Timur Kocaoglu
- Reported · Given Name
- Timur
- Reported · Family Name
- Kocaoglu
Addresses
- Business · Street 1
- 368 9th Ave., 16th Floor
- Business · City
- New York
- Business · Region
- NY
- Business · Postal Code
- 10001
- Business · Country
- US
- Residence · Text
- 368 9th Ave., 16th Floor, New York, NY, 10001, United States
- Residence · Street 2
- 368 9th Ave., 16th Floor
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10001
- Residence · Country
- US
Timur Kocaoglu
Other reported details
- Business ID
- 001t000000kevYlAAI
- Record timestamp
- 2026-10-18 00:46:42.9933333
Names and reported roles
- Reported name
- Timur Kocaoglu
- Firstname
- Timur
- Lastname
- Kocaoglu
Addresses and locations
- Business street address 1
- 368 9th Ave., 16th Floor
- Business city
- New York
- Business state
- NY
- Business zip code
- 10001
- Business country
- United States
Reported residence addresses
- Residence address
- 368 9th Ave., 16th Floor, New York, NY, 10001, United States
- Residence street address 1
- 368 9th Ave., 16th Floor
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10001
- Residence country
- United States
Showing 1–1 of 1.
Filing history (3)
Parsed registry details
Filing
- Name
- BF-0011738226
- Source Type
- Withdrawal
- Type
- Statement of Withdrawal Registration
- Physical Filing
- No
Dates
- Filing
- 2023-03-13
- Effective
- 2023-03-13
BF-0011738226 · 2023-03-13
Other reported details
- Business ID
- 001t000000kevYlAAI
- Filing date
- 2023-03-13T00:00:00.000
- Effective date
- 2023-03-13T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Statement of Withdrawal Registration
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011738226
Parsed registry details
Filing
- Name
- BF-0010348396
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2022
- Physical Filing
- No
Dates
- Filing
- 2022-03-29
BF-0010348396 · 2022-03-29
Other reported details
- Business ID
- 001t000000kevYlAAI
- Filing date
- 2022-03-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2022
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010348396
Parsed registry details
Filing
- Name
- BF-0010111958
- Source Type
- Business Registration
- Type
- Foreign Registration Statement
- Physical Filing
- No
Dates
- Filing
- 2021-09-07
BF-0010111958 · 2021-09-07
Other reported details
- Business ID
- 001t000000kevYlAAI
- Filing date
- 2021-09-07T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Foreign Registration Statement
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010111958
Showing 1–3 of 3.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |
Other companies with Timur Kocaoglu
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Simon Group LLC | LLC | Sep 7, 2021 |
| Simon Markets LLC | LLC | Sep 7, 2021 |
Also in 10001
| Business | Type | Filed |
|---|---|---|
| STONAD HACKING CORP. | Corporation | Oct 17, 1996 |
| EXTREME REACH PRODUCTION PAYROLL, INC. | Corporation | Jul 23, 2024 |
| NIKO S02 PRODUCTIONS, INC. | Corporation | Jun 14, 2017 |
| FORESIGHT LEGAL GROUP, P.C. | Corporation | Aug 30, 2010 |
| RED SEA VENTURES, LLC | LLC | Apr 24, 2025 |
| BROWNE GEORGE ROSS LLP | Partnership | Dec 9, 2015 |
| ALPARGATAS USA, INC. | Corporation | Sep 14, 2012 |
| BROWNE GEORGE ROSS LLP | Partnership | Mar 12, 2009 |
| THE TYRA BANKS COMPANY, INC. | Corporation | Sep 28, 2007 |
| COOL COLORS, INCORPORATED | Corporation | Aug 6, 2004 |