| Name: | NOONAN PLAZA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1993 (31 years ago) |
| Entity Number: | 1769542 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR CHARLES W RUSSELL | DOS Process Agent | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MR CHARLES W RUSSELL | Chief Executive Officer | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 1996-01-10 | Address | ATTN: CHARLES M. KOTICK, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051213002685 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002863 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101002636 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002123 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971103002030 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 960110002146 | 1996-01-10 | BIENNIAL STATEMENT | 1995-11-01 |
| 931104000102 | 1993-11-04 | CERTIFICATE OF INCORPORATION | 1993-11-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
