| Name: | PLAZA BORINQUEN 88 GP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2011 (13 years ago) |
| Entity Number: | 4156129 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 122 East 42nd Street, Suite #4900, New York, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. BURNS | Chief Executive Officer | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2023-10-03 | 2023-12-20 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-10-03 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2023-10-03 | Address | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-12-20 | Address | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2023-10-03 | Address | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2023-10-03 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-10-07 | 2023-10-03 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-10-07 | 2022-10-07 | Address | 122 EAST 42ND STREET, SUITE #4900, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001843 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231003001869 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 221007000321 | 2022-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-06 |
| 211001004155 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-114517 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114518 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061393 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006960 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006346 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 140620000409 | 2014-06-20 | CERTIFICATE OF CHANGE | 2014-06-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
