| Name: | PLAZA EQUITIES FUND, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Nov 2016 |
| Entity Number: | 4062333 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 647 FRANKLIN AVENUE, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| PLAZA EQUITIES FUND, LLC | DOS Process Agent | 647 FRANKLIN AVENUE, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| DANIEL S. TORCHIO, ESQ. | Agent | 390 NORTH BROADWAY, SUITE 130, JERICHO, NY, 11753 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-03 | 2014-03-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-03-03 | 2013-03-06 | Address | 647 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161125000251 | 2016-11-25 | ARTICLES OF DISSOLUTION | 2016-11-25 |
| 150303007152 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 140313000089 | 2014-03-13 | CERTIFICATE OF CHANGE | 2014-03-13 |
| 130306006972 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 111207000070 | 2011-12-07 | CERTIFICATE OF PUBLICATION | 2011-12-07 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
