| 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 |
|---|---|---|---|
| 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) |
| 2011-02-08 | 2014-03-12 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-02-08 | 2016-06-10 | Address | 647 FRANKLIN AVENUE, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 151218006069 | 2015-12-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 140312000904 | 2014-03-12 | CERTIFICATE OF CHANGE | 2014-03-12 |
| 130304002241 | 2013-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 111207000066 | 2011-12-07 | CERTIFICATE OF PUBLICATION | 2011-12-07 |
| 110208000178 | 2011-02-08 | ARTICLES OF ORGANIZATION | 2011-02-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
