| Name: | TERRACE GARDENS PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1980 (44 years ago) |
| Entity Number: | 648867 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 920 EAST 17TH ST, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 425000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | Agent | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGART, ESQ. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SHELLY GOLDBERG | Chief Executive Officer | 1615 AVE I, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-12-17 | Shares | Share type: PAR VALUE, Number of shares: 425000, Par value: 1 |
| 2023-05-05 | 2024-08-21 | Shares | Share type: PAR VALUE, Number of shares: 425000, Par value: 1 |
| 2023-04-20 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 425000, Par value: 1 |
| 2016-02-10 | 2016-09-08 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-29 | 2016-02-10 | Address | 1 WHITEHALL ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1995-07-31 | 2004-11-24 | Address | 1615 AVE I, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1992-01-22 | 2003-09-17 | Address | % MITRANI & AXELROD, 392 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 1980-09-04 | 2000-09-29 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-09-04 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 425000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180917006033 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 180627000251 | 2018-06-27 | CERTIFICATE OF AMENDMENT | 2018-06-27 |
| 160908006814 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 160210006230 | 2016-02-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 130906002122 | 2013-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100921002496 | 2010-09-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 081009002592 | 2008-10-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 061005002516 | 2006-10-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 041124002649 | 2004-11-24 | BIENNIAL STATEMENT | 2004-09-01 |
| 030917000583 | 2003-09-17 | CERTIFICATE OF CHANGE | 2003-09-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
