| Name: | PLAZA ACCESSORY OWNER GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3330398 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVENUE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EL AD US HOLDING INC. | DOS Process Agent | 575 MADISON AVENUE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2008-04-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200316060341 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-92239 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180605007314 | 2018-06-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140603002177 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002469 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 120525000852 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 100507002779 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080428002467 | 2008-04-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060530000795 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 060530000794 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
