| Name: | PLEXUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1605471 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 6110 AUTUMN DRIVE, TINTON FALLS, NJ, United States, 07753 |
| Address: | C/O LEONARD J COLAMARINO ESQ, 477 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOTOYASU MAKI | Chief Executive Officer | 6110 AUTUMN DRIVE, TINTON FALLS, NJ, United States, 07753 |
| Name | Role | Address |
|---|---|---|
| COLAMARINO NAGASHIMA & SOHNS | DOS Process Agent | C/O LEONARD J COLAMARINO ESQ, 477 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-31 | 2022-01-21 | Address | 6110 AUTUMN DRIVE, TINTON FALLS, NJ, 07753, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2022-01-21 | Address | C/O LEONARD J COLAMARINO ESQ, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-07-09 | 2014-07-31 | Address | 182 EVAN DRIVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2007-07-09 | 2014-07-31 | Address | 182 EVAN DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2014-07-31 | Address | C/O LEONARD J COLAMARINO ESQ, 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220121003093 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 180104006649 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140731006205 | 2014-07-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120305002026 | 2012-03-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100224002203 | 2010-02-24 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
