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PLAZA HOMES LLC

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Company Details

Name: PLAZA HOMES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 1999 (26 years ago)
Entity Number: 2413178
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 147-24 HILLSIDE AVE, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 147-24 HILLSIDE AVE, JAMAICA, NY, United States, 11435

History

Start date End date Type Value
2008-05-22 2023-05-03 Address 147-24 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2003-08-19 2008-05-22 Address 147-20 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1999-08-26 2003-08-19 Address 1091 FURTH RD., N. WOODMERE, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503004272 2023-05-03 BIENNIAL STATEMENT 2021-08-01
200124060187 2020-01-24 BIENNIAL STATEMENT 2019-08-01
160819006238 2016-08-19 BIENNIAL STATEMENT 2015-08-01
131028006158 2013-10-28 BIENNIAL STATEMENT 2013-08-01
110922002893 2011-09-22 BIENNIAL STATEMENT 2011-08-01

Court Cases

Court Case Summary

Filing Date:
2007-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
2005-04-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

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

Court Case Summary

Filing Date:
2004-08-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State