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PLAZA MEXICO, INC.

PLAZA MEXICO, INC.

Company Details

Name:	PLAZA MEXICO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2010 (15 years ago)
Entity Number:	3963297
ZIP code:	10602
County:	New York
Place of Formation:	New York
Address:	C/O MICHAEL CERVANTES - CEO, 65 COURT ST. OFF #5, WHITE PLAINS, NY, United States, 10602

Contact Details

Phone +1 212-864-2323

Shares Details

Shares issued 100

Share Par Value 5

Type PAR VALUE

DOS Process Agent

Name	Role	Address
FINANCIAL TAX REPORTS, LLP	DOS Process Agent	C/O MICHAEL CERVANTES - CEO, 65 COURT ST. OFF #5, WHITE PLAINS, NY, United States, 10602

Licenses

Number	Status	Type	Date	End date
1062767-DCA	Inactive	Business	2000-09-19	2005-02-28

Filings

Filing Number	Date Filed	Type	Effective Date
100618000013	2010-06-18	CERTIFICATE OF INCORPORATION	2010-06-18

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
126548	CL VIO	INVOICED	2011-02-07	300	CL - Consumer Law Violation
58971	TS VIO	INVOICED	2005-04-27	500	TS - State Fines (Tobacco)
58970	TP VIO	INVOICED	2005-04-27	750	TP - Tobacco Fine Violation
58972	SS VIO	INVOICED	2005-04-27	50	SS - State Surcharge (Tobacco)
629132	RENEWAL	INVOICED	2004-12-28	110	CRD Renewal Fee
629131	LICENSE	INVOICED	2004-08-16	30	Cigarette Retail Dealer License Fee
582284	RENEWAL	INVOICED	2003-05-15	510	Two-Year License Fee
402495	LICENSE	INVOICED	2000-09-19	68	Two-Year License Fee
402498	CNV_FS	INVOICED	2000-09-19	1500	Comptroller's Office security fee - sidewalk cafT
402496	CNV_FS	INVOICED	2000-09-19	375	Comptroller's Office security fee - sidewalk cafT
402497	CNV_FS	INVOICED	2000-09-19	400	Comptroller's Office security fee - sidewalk cafT

Trademarks Section

Serial Number:

76236593

Mark:

COMIDAS Y BEBIDAS CON AMOR

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-04-02

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

COMIDAS Y BEBIDAS CON AMOR

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant and catering services

First Use:

1997-08-21

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76235297

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-04-04

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant and catering services

First Use:

1997-08-21

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

76225230

Mark:

MAMA' MEXICO

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2001-03-15

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

MAMA' MEXICO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Restaurant and catering services

First Use:

1997-08-21

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2009-11-18

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

PAEZ,

Party Role:

Plaintiff

Party Name:

PLAZA MEXICO, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2009-05-29

Status:

Terminated

Nature Of Judgment:

monetary award and other

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

BENAVIDEZ,

Party Role:

Plaintiff

Party Name:

PLAZA MEXICO, INC.

Party Role:

Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

PLAZA MEXICO, INC.

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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