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CONSTABLE PLAZA, INC.

Company Details

Name: CONSTABLE PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1992 (33 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1652741
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 9701 WILSHIRE BOULEVARD, SUITE 1200, BEVERLY HILLS, CA, United States, 90212
Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
% AMERICAN REALTY CAPITAL, INC. DOS Process Agent 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
H. ANDREW THORNBURG Chief Executive Officer 9701 WILSHIRE BOULEVARD, SUITE 1200, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role Address
AMERICAN REALTY CAPITAL, INC. Agent 535 MADISON AVENUE, NEW YORK, NY, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-1519766 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
930818002080 1993-08-18 BIENNIAL STATEMENT 1993-07-01
920720000249 1992-07-20 CERTIFICATE OF INCORPORATION 1992-07-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State