| Name: | ONE PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1979 (46 years ago) |
| Entity Number: | 534109 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 18960
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| JM STALIMAN | Chief Executive Officer | ONE PLAZA STREET WEST, 4A, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 18960, Par value: 1 |
| 2023-02-24 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 18960, Par value: 1 |
| 2023-02-24 | 2023-08-19 | Address | ONE PLAZA STREET WEST, 4A, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-08-19 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-01-19 | 2023-02-24 | Shares | Share type: PAR VALUE, Number of shares: 18960, Par value: 1 |
| 1979-01-19 | 2023-02-24 | Address | 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000062 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 230224002100 | 2023-02-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 20160930011 | 2016-09-30 | ASSUMED NAME LLC INITIAL FILING | 2016-09-30 |
| A546098-4 | 1979-01-19 | CERTIFICATE OF INCORPORATION | 1979-01-19 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
