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PLAZA VENTURE CORPORATION

Headquarter

Company Details

Name: PLAZA VENTURE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1990 (34 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

Links between entities

Type Company Name Company Number State
Headquarter of PLAZA VENTURE CORPORATION, FLORIDA P30950 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
YUICHIRO YAMAZAKI Chief Executive Officer 3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, United States, 30326

History

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 2024-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-07 2020-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-10 2015-04-07 Address C/O KAJIMA USA INC., 3475 PIEDMONT ROAD NE, #1600, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
2012-08-10 2016-08-10 Address 3475 PIEDMONT ROAD NE, SUITE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2012-08-10 2018-08-01 Address C/O KAJIMA USA INC., 3475 PIEDMONT ROAD NE, #1600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2010-09-28 2012-08-10 Address C/O KAJIMA USA INC., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

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
150407000630 2015-04-07 CERTIFICATE OF CHANGE 2015-04-07
140807007243 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120810006470 2012-08-10 BIENNIAL STATEMENT 2012-08-01
100928002375 2010-09-28 BIENNIAL STATEMENT 2010-08-01
080808002709 2008-08-08 BIENNIAL STATEMENT 2008-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State