SIMON PROPERTY GROUP, INC., 629081

225 W. WASHINGTON STREET, P.O. BOX 7033, INDIANAPOLIS, 46207, IN

Subject SIMON PROPERTY GROUP, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 629081 and its seat is at 225 W. WASHINGTON ST., P.O. BOX 7033, INDIANAPOLIS, 46207, IN. The company was established on 30th August 1999 and its actual status is Active.

Entity Name	SIMON PROPERTY GROUP, INC.
Entity Number	629081

Status	Active
Incorporation Date	30th August 1999
Business Address	225 W. WASHINGTON ST., P.O. BOX 7033, INDIANAPOLIS, 46207, IN
Mailing Address	225 W. WASHINGTON STREET, P.O. BOX 7033, INDIANAPOLIS, 46207, IN
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	SIMON PROPERTY GROUP, INC.

The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are RICHARD S. SOKOLOV, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, JAMES M. BARKLEY, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, DAVID SIMON, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, STEVEN E. FIVEL, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, DAVID J. CONTIS, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, JOHN RULLI, who’s seat is at 225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, ANDREW JUSTER, who’s seat is at 225. W. WASHINGTON ST., INDIANAPOLIS, 46204, IN, BRIAN J. MCDADE, who’s seat is at 225 W. WASHINGTON ST, INDIANAPOLIS, 46204, IN, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	PRESIDENT AND COO
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	SECRETARY AND GENERAL COUNSEL
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	CHAIRMAN OF THE BOARD AND CEO
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	SR. EVP - PRES. SIMON MALLS
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	SR. EVP - CAO
Residence Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	EVP - CFO
Residence Address	225. W. WASHINGTON ST., INDIANAPOLIS, 46204, IN
Business Address	225. W. WASHINGTON ST., INDIANAPOLIS, 46204, IN

Role	Principal
Title	SVP - TREASURER
Residence Address	225 W. WASHINGTON ST, INDIANAPOLIS, 46204, IN
Business Address	225 W. WASHINGTON ST, INDIANAPOLIS, 46204, IN

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

37 KIMBERLY DRIVE, ENFIELD, 06082, CT

124 CLAPBOARD RIDGE ROAD, GREENWICH, 06830, CT

45 NOD ROAD, AVON, 06001, CT

4 CAMELOT DR. #2, BLOOMFIELD, 06002, CT

594 NEW HAVEN AVENUE, MILFORD, 06460, CT

1976 N. KOLB ROAD, TUCSON, 85750, AZ

920 CONNECTICUT AVE., BRIDGEPORT, 06607, CT

910 E. MAIN ST., TORRINGTON, 06790, CT

98 HOYT STREET, APT 5D, STAMFORD, 06905, CT

44 SKYMEADOW DRIVE, STAMFORD, 06903, CT

LLC, 780 THIRD AVENUE, NEW YORK, 10017, NY

1135 POST ROAD EAST, SECOND FLOOR, WESTPORT, 06880, CT

422 MAIN STREET, EAST HAVEN, 06512, CT

1019 ROUTE 519, EIGHTY FOUR, 15330, PA

26 ISAIAH SMITH LANE NORTH, MORRIS, 06763, CT

44 SCRUB OAK ROAD, NORTH HAVEN, 06473, CT

61 MILL PLAIN RD, DANBURY, 06811, CT

175 BROAD HOLLOW ROAD, SUITE 100, MELVILLE, 11747, NY

585 WOLCOTT ROAD, WOLCOTT, 06716, CT

345 WEST MAIN ST, WATERBURY, 06702, CT

1130 CONNECTICUT AVE NW #350, WASHINGTON, 20036, DC

312 ST. CLAIR STREET, P.O. BOX 227, SULLIVAN, 47882, IN

180 PEPES FARM RD, MILFORD, 06460, CT

50 OAK TREE AVENUE, WATERBURY, 06705, CT

585 WOLCOTT ROAD, WOLCOTT, 06716, CT

348 LUTHER DRIVE, SOUTHBURY, 06488, CT

8 HARRIS STREET, PUTNAM, 06260, CT

4 CORPORATE DRIVE, SHELTON, 06484, CT

203 S. HIGHLAND ST 3RD FLR, WEST HARTFORD, 06119, CT

261 BROOK ST, ROCKY HILL, 06067, CT

261 BEE STREET, MERIDEN, 06450, CT

29 GILYARD STREET, SEYMOUR, 06483, CT

433 SOUTH MAIN ST, SUITE 216, WEST HARTFORD, 06110, CT

44 STOUGHTON ROAD, EAST WINDSOR, 06088, CT

124 W. DUDLEY TOWN RD., BLOOMFIELD, 06002, CT

1180 NORTH COLONY ROAD, WALLINGFORD, 06492, CT

183 WEST MAIN ST., AVON, 06001, CT

722 POST ROAD, SUITE 200, DARIEN, 06820, CT

424 CHAPEL STREET, NEW HAVEN, 06530, CT

4239 63RD STREET WEST, BRADENTON, 34209, FL

45 DEER RUN DR, COLCHESTER, 06415, CT

16 FAIRFIELD ROAD, OXFORD, 06478, CT

29 CURTIS AVENUE, WALLINGFORD, 06492, CT

434 BOSTON POST ROAD, CLINTON, 06413, CT

31 OLD RT. 7, BROOKFIELD, 06752, CT

42 ETHAN ALLEN DRIVE, LITCHFIELD, 06759, CT

223 SCRIBNER AVE., SOUTH NORWALK, 06854, CT

BUILDING 1, SUITE8, NEW HAVEN, 06510, CT

51 PENNSYLVANIA AVE., NEW BRITAIN, 06052, CT

167 WOODLAND HILLS RD., SOUTHBURY, 06488, CT

574 HERITAGE RD, . STE 201A\, SOUTHBURY, 06488, CT

21 HERITAGE DRIVE, AVON, 06001, CT

6B PASCO DR., EAST WINDSOR, 06088, CT

82 BUCKINGHAM RIDGE RD., WILTON, 06897, CT

22 DURHAM RD, MADISON, 06443, CT

53 RIVER STREET, MILFORD, 06460, CT

7 HARVEST ROAD, NEW FAIRFIELD, 06812, CT

257 MONTICELLO DR, BRANFORD, 06405, CT

99 HORSE POND ROAD, PO BOX 1001, MADISON, 06443, CT

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, 19801, DE

10 PORCHUCK RD, GREENWICH, 06831, CT

78 MARBOY DRIVE, PLANTSVILLE, 06479, CT

521 FIFTH AVENUE, SUITE 1700, NEW YORK, 10175, NY

19 GLASTONBURY AVE., ROCKY HILL, 06067, CT

1641 ROUTE 12, P.O. BOX 335, GALES FERRY, 06335, CT

11 HIGHWOOD ROAD, WESTPORT, 06880, CT

17 CORNFIELD ROAD, TRUMBULL, 06611, CT

46 GIBSON LANE, NEW HARTFORD, 06057, CT

7 BENEDICT PL., GREENWICH, 06830, CT

31 LEGRANDE AVENUE, GREENWICH, 06830, CT

176 ROWAYTON AVENUE, ROWAYTON, 06853, CT

100 BOYLSTON ST, SUITE 1075, BOSTON, 02116, MA

43 BELL ST., MANCHESTER, 06040, CT

170 FORT PATH ROAD, SUITE 1, MADISON, 06443, CT

619 BREWER STREET, EAST HARTFORD, 06118, CT

450 MAIN STREET, MONROE, 06468, CT

89 HENRY STREET, MANCHESTER, 06042, CT

244 VILLAGE POND RD, GUILFORD, 06437, CT

97 HORSESHOE ROAD, GUILFORD, 06437, CT

ONE UNIVERSITY OFFICE PARK, 29 SAWYER ROAD, WALTHAM, 02453, MA

48 MAIN ST., COLCHESTER, 06415, CT

276 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT

28 PROSPECT PLACE, EAST HAVEN, 06512, CT

51ST FLOOR, SUITE 5130, NEW YORK, 10119, NY

29 SAWYER ROAD, WALTHAM, 02453, MA

111 WARNER CT, GLASTONBURY, 06033, CT

37 CHARTER RIDGE DRIVE, SANDY HOOK, 06482, CT

27 MOUNTAIN VIEW AVE, RIDGEFIELD, 06877, CT

65 LASALLE ROAD, SUITE 305, WEST HARTFORD, 06107, CT

81 NORTH PARK AVENUE, EASTON, 06612, CT

43 CAMP FLAT ROAD, SOUTH KENT, 06789, CT

P.O. BOX 6076, 340 QUINNIPIAC ST., WALLINGFORD, 06492, CT

1722 NEW BRITAIN AVE., FARMINGTON, 06032, CT

50 WASHINGTON STREET, 7TH FLOOR, NORWALK, 06854, CT

225 W. WASHINGTON ST., P.O. BOX 7033, INDIANAPOLIS, 46207, IN

CTOPENDATA

SIMON PROPERTY GROUP, INC.

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