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PLAZA ACCESSORY OWNER GP LLC

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Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EL AD US HOLDING INC. DOS Process Agent 575 MADISON AVENUE, 22ND FL, NEW YORK, NY, United States, 10022

History

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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State