| Name: | PLAZA EQUITIES GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) |
| Entity Number: | 4052191 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 147 BEDELL AVE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| DANIEL S. TORCHIO ESQ. | Agent | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753 |
| Name | Role | Address |
|---|---|---|
| PLAZA EQUITIES GROUP, LLC | DOS Process Agent | 147 BEDELL AVE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2025-03-27 | Address | 147 BEDELL AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2023-02-14 | 2025-03-27 | Address | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2021-02-04 | 2023-02-14 | Address | 147 BEDELL AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2016-06-10 | 2021-02-04 | Address | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2014-03-12 | 2023-02-14 | Address | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327003325 | 2025-03-27 | BIENNIAL STATEMENT | 2025-03-27 |
| 230214003204 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204060263 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060162 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 160610000223 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
