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NOONAN PLAZA CORPORATION

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Company Details

Name: NOONAN PLAZA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1993 (32 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

DOS Process Agent

Name Role Address
MR CHARLES W RUSSELL DOS Process Agent 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MR CHARLES W RUSSELL Chief Executive Officer 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021

History

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)

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State