| Name: | PLAZA EQUITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2006 (18 years ago) |
| Entity Number: | 3432759 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 147 Bedell Avenue, Hempstead, NY, United States, 11550 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLAZA EQUITIES, LLC, FLORIDA | M15000006413 | FLORIDA |
| Headquarter of | PLAZA EQUITIES, LLC, CONNECTICUT | 1326283 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DANIEL S. TORCHIO ESQ. | Agent | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| PLAZA EQUITIES, LLC | DOS Process Agent | 147 Bedell Avenue, Hempstead, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-03 | 2024-11-01 | Address | 147 BEDELL AVE, HEPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2016-06-10 | 2020-11-03 | Address | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2014-03-12 | 2024-11-01 | Address | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2013-07-10 | 2016-06-10 | Address | 647 FRANKLIN AVE, STE 200, GARDEN CITY, NY, 11532, USA (Type of address: Service of Process) |
| 2006-11-02 | 2013-07-10 | Address | 184 HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035139 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221108001241 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060958 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006740 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104007043 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 160610000242 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 141107006315 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 140312000891 | 2014-03-12 | CERTIFICATE OF CHANGE | 2014-03-12 |
| 130710002126 | 2013-07-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 070307000707 | 2007-03-07 | CERTIFICATE OF PUBLICATION | 2007-03-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
