| Name: | RED OAK PLAZA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 05 Jan 1996 |
| Entity Number: | 1615851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE TOWER SQUARE, 13SHS, HARTFORD, CT, United States, 06183 |
| Name | Role | Address |
|---|---|---|
| GEORGE R. CORNWALL | Chief Executive Officer | ONE TOWER SQUARE, 13SHS, HARTFORD, CT, United States, 06183 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-02-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19613 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19614 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 960105000400 | 1996-01-05 | CERTIFICATE OF TERMINATION | 1996-01-05 |
| 940329002636 | 1994-03-29 | BIENNIAL STATEMENT | 1994-02-01 |
| 930513003191 | 1993-05-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 920226000099 | 1992-02-26 | APPLICATION OF AUTHORITY | 1992-02-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
