| Name: | PLAZA MANAGEMENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2583015 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 LEE AVENUE #381, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 50 RUTLEDGE STREET, #503, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB BERNAT | Agent | 15 LYNCH STREET, BROOKLYN, NY, 11249 |
| Name | Role | Address |
|---|---|---|
| PLAZA MANAGEMENT USA, INC. | DOS Process Agent | 199 LEE AVENUE #381, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| JACOB BERNAT | Chief Executive Officer | 50 RUTLEDGE STREET, #503, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-10 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-06 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-26 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-25 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-26 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-13 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060667 | 2020-07-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 130718001343 | 2013-07-18 | CERTIFICATE OF CHANGE | 2013-07-18 |
| 130107002132 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002621 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 061128002885 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002348 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 030107002437 | 2003-01-07 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212000601 | 2000-12-12 | CERTIFICATE OF INCORPORATION | 2000-12-12 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
