| Name: | 34 PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1981 (43 years ago) |
| Entity Number: | 713634 |
| ZIP code: | 10019 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 156 WEST 56TH STREET, 6TH FL, NY, NY, United States, 10019 |
| Principal Address: | C/O ORSID NEW YORK, 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN SOLOMON | Chief Executive Officer | C/O ORSID NEW YORK, 156 WEST 56TH STREET, 6TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ORSID NEW YORK | DOS Process Agent | 156 WEST 56TH STREET, 6TH FL, NY, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-07 | 2019-07-08 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-07-07 | 2019-07-08 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-07-07 | 2019-07-08 | Address | 1740 BROADWAY, NY, NY, 10019, 4602, USA (Type of address: Service of Process) |
| 2016-12-06 | 2017-07-07 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-12-06 | 2017-07-07 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-12-06 | Address | 1740 BROADWAY 2ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-11-30 | 2014-09-02 | Address | 114 EAST 39TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-11-30 | 2017-07-07 | Address | 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-30 | 2016-12-06 | Address | 34 PLAZA STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2012-11-30 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525001169 | 2022-05-25 | BIENNIAL STATEMENT | 2021-07-01 |
| 190708060324 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006365 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 161206006443 | 2016-12-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 140902002034 | 2014-09-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 121130002264 | 2012-11-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 000051000244 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930325002492 | 1993-03-25 | BIENNIAL STATEMENT | 1992-07-01 |
| C040683-5 | 1989-08-04 | CERTIFICATE OF AMENDMENT | 1989-08-04 |
| C040659-2 | 1989-08-04 | CERTIFICATE OF AMENDMENT | 1989-08-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
