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PLAZA MANAGEMENT USA, INC.

PLAZA MANAGEMENT USA, INC.

Company Details

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

Agent

Name	Role	Address
JACOB BERNAT	Agent	15 LYNCH STREET, BROOKLYN, NY, 11249

DOS Process Agent

Name	Role	Address
PLAZA MANAGEMENT USA, INC.	DOS Process Agent	199 LEE AVENUE #381, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name	Role	Address
JACOB BERNAT	Chief Executive Officer	50 RUTLEDGE STREET, #503, BROOKLYN, NY, United States, 11249

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-02	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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
2022-03-01	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2022-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-25	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-21	2021-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-18	2020-07-16	Address	199 LEE AVE PMB #381, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2003-01-07	2013-07-18	Address	543 BEDFORD AVE., PMB 114, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2003-01-07	2011-01-10	Address	127 RUTLEDGE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2003-01-07	2020-07-16	Address	543 BEDFORD AVE., PMB 114, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2000-12-12	2003-01-07	Address	55 PENN STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2000-12-12	2021-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3688057108

2020-04-12

0202

PPP

50 Rutledge St,Suite 503, Brooklyn, NY, 11249-7812

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	164945
Loan Approval Amount (current)	164945
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11249-7812
Project Congressional District	NY-07
Number of Employees	16
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	166684.83
Forgiveness Paid Date	2021-05-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State