| Name: | IMPERIAL PLAZA OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1983 (42 years ago) |
| Entity Number: | 815786 |
| ZIP code: | 10010 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/ONEW BEDFORD MANAGEMENT CORP, 210 E 23RD ST, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOVANKA SUAREZ | Chief Executive Officer | C/ONEW BEDFORD MANAGEMENT CORP, 210 E 23RD ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/ONEW BEDFORD MANAGEMENT CORP, 210 E 23RD ST, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-04 | 2017-06-23 | Address | C/ONEW BEDFORD MANAGEMENT CORP, 210 E 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-01-29 | 2013-06-04 | Address | 970 SINGLETON AVE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1997-02-25 | 2001-01-29 | Address | 84 GERTMIN RD, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 2013-06-04 | Address | 144-30 SANFORD AVE., FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1993-02-23 | 1997-02-25 | Address | 1193 ELINOR ROAD, HEWLETT BAY PARK, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1992-02-03 | 2013-06-04 | Address | 144-30 SANFORD AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1983-01-13 | 1992-02-03 | Address | KENT & HOWLEY, 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-01-13 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 45000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170623006124 | 2017-06-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 130604002181 | 2013-06-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002580 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002315 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 050223002497 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002355 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129002802 | 2001-01-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002531 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970225002544 | 1997-02-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 940124002356 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
