Company Details
| Name: |
PLAZA ASSOCIATES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Suspended
|
| Date of registration: |
12 Jun 1998 (27 years ago)
|
| Entity Number: |
2269150 |
| County: |
New York |
| Place of Formation: |
New York |
DOS Process Agent
| Name |
Role |
|
PROCESS ADDRESSEE RESIGNED
|
DOS Process Agent
|
History
| Start date |
End date |
Type |
Value |
|
1998-06-12
|
2011-07-27
|
Address
|
488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110727000882
|
2011-07-27
|
CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS
|
2011-07-27
|
|
000609002218
|
2000-06-09
|
BIENNIAL STATEMENT
|
2000-06-01
|
|
980922000377
|
1998-09-22
|
AFFIDAVIT OF PUBLICATION
|
1998-09-22
|
|
980922000379
|
1998-09-22
|
AFFIDAVIT OF PUBLICATION
|
1998-09-22
|
|
980813000256
|
1998-08-13
|
CERTIFICATE OF AMENDMENT
|
1998-08-13
|
|
980612000576
|
1998-06-12
|
ARTICLES OF ORGANIZATION
|
1998-06-12
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1103028
|
Other Civil Rights
|
2011-04-27
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-04-27
|
| Termination Date |
2011-09-14
|
| Section |
1331
|
| Fee Status |
FP
|
| Status |
Terminated
|
Parties
| Name |
YOUNG
|
| Role |
Plaintiff
|
|
| Name |
PLAZA ASSOCIATES LLC
|
| Role |
Defendant
|
|
|
|
1201077
|
Consumer Credit
|
2012-03-05
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-03-05
|
| Termination Date |
2012-06-25
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
PLAZA ASSOCIATES LLC
|
| Role |
Defendant
|
|
| Name |
REIZES
|
| Role |
Plaintiff
|
|
|
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
