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PLAZAMERICA, INC.

PLAZAMERICA, INC.

Company Details

Name:	PLAZAMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Aug 1990 (34 years ago)
Date of dissolution:	29 Feb 1996
Entity Number:	1472024
ZIP code:	92715
County:	Suffolk
Place of Formation:	California
Address:	18500 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92715
Principal Address:	18101 VON KARMAN, SUITE 650, IRVINE, CA, United States, 92715

DOS Process Agent

Name	Role	Address
MR. DAVID MILLER, ARTHUR ANDERSEN LLP	DOS Process Agent	18500 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92715

Chief Executive Officer

Name	Role	Address
KOYA KUWATA	Chief Executive Officer	18101 VON KARMAN, SUITE 650, IRVINE, CA, United States, 92715

History

Start date	End date	Type	Value
1995-07-06	1996-02-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-03	1995-07-06	Address	20331 IRVINE AVENUE, SUITE E6, SANTA ANA HEIGHTS, CA, 92707, USA (Type of address: Chief Executive Officer)
1993-05-03	1995-07-06	Address	20331 IRVINE AVENUE, SUITE E6, SANTA ANA HEIGHTS, CA, 92707, USA (Type of address: Principal Executive Office)
1993-05-03	1995-07-06	Address	20331 IRVINE AVENUE, SUITE E6, SANTA ANA HEIGHTS, CA, 92707, USA (Type of address: Service of Process)
1990-08-30	1993-05-03	Address	610 NEWPORT CENTER DRIVE, SUITE 1100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
960229000471	1996-02-29	SURRENDER OF AUTHORITY	1996-02-29
950706002343	1995-07-06	BIENNIAL STATEMENT	1993-08-01
000055000645	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930503003033	1993-05-03	BIENNIAL STATEMENT	1992-08-01
900830000483	1990-08-30	APPLICATION OF AUTHORITY	1990-08-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State