| Name: | PLAZA DEL NORTE FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1992 (32 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 1652120 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | PO BOX 141269, IRVING, TX, United States, 75014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-31 | 2002-07-09 | Address | 7880 BENT BRANC DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2002-07-09 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75363, USA (Type of address: Principal Executive Office) |
| 1998-07-10 | 2000-07-31 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-07-10 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-07-23 | 1998-07-10 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-07-23 | 1998-07-10 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 1996-07-23 | Address | 67 MILLBROOK STREET, WORCHESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 1996-07-23 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1992-07-16 | 1996-07-23 | Address | ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051223000898 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-30 |
| 020709002643 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731002288 | 2000-07-31 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002287 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960821000465 | 1996-08-21 | CERTIFICATE OF AMENDMENT | 1996-08-21 |
| 960723002033 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 930826002405 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 920716000273 | 1992-07-16 | CERTIFICATE OF INCORPORATION | 1992-07-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
