PLAZA VENTURE CORPORATION
HeadquarterShare on:
| Name: | PLAZA VENTURE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1990 (35 years ago) |
| Entity Number: | 1467610 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3550 LENOX RD NE, ATLANTA, GA, United States, 30326 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| YUICHIRO YAMAZAKI | Chief Executive Officer | 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2024-08-08 | Address | 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2018-08-01 | Address | 3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2015-04-07 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002179 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220823001175 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060813 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006396 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160810006189 | 2016-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State