| Name: | PLP ASSOCIATES HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1998 (26 years ago) |
| Entity Number: | 2321881 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M. RONCALLI, EXECUTIVE VICE PRESIDENT | Chief Executive Officer | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-02-10 | 2023-02-10 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2023-02-10 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2021-01-12 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-08 | Address | ATTN: MANAGING CLERK, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process) |
| 2015-01-07 | 2018-12-03 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-04-28 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-02-25 | 2019-01-08 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2006-12-08 | 2009-02-25 | Address | 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002905 | 2023-02-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 210112060433 | 2021-01-12 | BIENNIAL STATEMENT | 2020-12-01 |
| 190108060615 | 2019-01-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 181203000365 | 2018-12-03 | CERTIFICATE OF AMENDMENT | 2018-12-03 |
| 161227006262 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 150107006765 | 2015-01-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 130131006262 | 2013-01-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 110428000962 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 110330002602 | 2011-03-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 090225002536 | 2009-02-25 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
