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PLAZA LLC

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Company Details

Name: PLAZA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 1996 (29 years ago)
Date of dissolution: 28 Dec 2001
Entity Number: 2044901
ZIP code: 00000
County: Nassau
Place of Formation: New York
Address: 99 PLAZA, ATLANTIC BEACH, NY, United States, 00000

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99 PLAZA, ATLANTIC BEACH, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
011228000054 2001-12-28 ARTICLES OF DISSOLUTION 2001-12-28
000727002071 2000-07-27 BIENNIAL STATEMENT 2000-07-01
980702002113 1998-07-02 BIENNIAL STATEMENT 1998-07-01
960702000686 1996-07-02 ARTICLES OF ORGANIZATION 1996-07-02

Court Cases

Court Case Summary

Filing Date:
2024-04-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
PLAZA LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PLAZA LLC
Party Role:
Plaintiff
Party Name:
PERFECTO PIZZERIA CORPO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
HEILBRON
Party Role:
Plaintiff
Party Name:
PLAZA LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State