Home Page
Counties
Westchester
10011
RED OAK PLAZA, INC.

RED OAK PLAZA, INC.

Headquarter

Company Details

Name:	RED OAK PLAZA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jan 1986 (39 years ago)
Date of dissolution:	23 Jul 2003
Entity Number:	1051747
ZIP code:	10011
County:	Westchester
Place of Formation:	New York
Principal Address:	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, United States, 14624
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RED OAK PLAZA, INC., CONNECTICUT	0179199	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
THOMAS C WILMOT	Chief Executive Officer	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, United States, 14624

History

Start date	End date	Type	Value
1997-04-30	2000-11-09	Address	1265 SCOTTSVILLE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1986-01-21	1997-04-30	Address	UNDERBERG MANLEY, CASEY, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030723000081	2003-07-23	CERTIFICATE OF DISSOLUTION	2003-07-23
020207002354	2002-02-07	BIENNIAL STATEMENT	2002-01-01
001109000373	2000-11-09	CERTIFICATE OF CHANGE	2000-11-09
000222002383	2000-02-22	BIENNIAL STATEMENT	2000-01-01
980120002702	1998-01-20	BIENNIAL STATEMENT	1998-01-01
970430002479	1997-04-30	BIENNIAL STATEMENT	1996-01-01
B312687-3	1986-01-21	CERTIFICATE OF INCORPORATION	1986-01-21

Date of last update: 23 Jan 2025

Sources: New York Secretary of State