| Name: | PLAZA SOUTH MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1988 (37 years ago) |
| Date of dissolution: | 27 Feb 2017 |
| Entity Number: | 1275299 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPROATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPROATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-10 | 2016-07-13 | Address | C/O PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2002-07-12 | 2014-06-10 | Address | 43 WEST 23RD STREET, 8TH FLOOR, NEW YORK, NY, 10010, 4298, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2002-07-12 | Address | 43 WEST 23RD ST., 8TH FLOOR, NEW YORK, NY, 10010, 4298, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2014-06-10 | Address | 43 WEST 23RD ST., 8TH FLOOR, NEW YORK, NY, 10010, 4298, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 2005-04-04 | Address | 43 WEST 23RD ST., 8TH FLOOR, NEW YORK, NY, 10010, 4298, USA (Type of address: Service of Process) |
| 1988-07-06 | 1993-02-08 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170227000698 | 2017-02-27 | CERTIFICATE OF DISSOLUTION | 2017-02-27 |
| 160713006328 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140610002072 | 2014-06-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 050404000238 | 2005-04-04 | CERTIFICATE OF CHANGE | 2005-04-04 |
| 040823002041 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002017 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002000 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 930208002867 | 1993-02-08 | BIENNIAL STATEMENT | 1992-07-01 |
| B659872-3 | 1988-07-06 | CERTIFICATE OF INCORPORATION | 1988-07-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
