| Name: | PLAZA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1983 (41 years ago) |
| Date of dissolution: | 28 Mar 2002 |
| Entity Number: | 873791 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DAVID DENUNZIO | Chief Executive Officer | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-22 | 2002-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-22 | 2002-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1999-09-30 | Address | C/O CS FIRST BOSTON CORP., 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 1999-09-30 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-02 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-02-02 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-10-13 | 1993-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020328000289 | 2002-03-28 | SURRENDER OF AUTHORITY | 2002-03-28 |
| 990930002143 | 1999-09-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 970422000919 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 950711002462 | 1995-07-11 | BIENNIAL STATEMENT | 1993-10-01 |
| 950413000717 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930202000388 | 1993-02-02 | CERTIFICATE OF CHANGE | 1993-02-02 |
| B029102-5 | 1983-10-13 | APPLICATION OF AUTHORITY | 1983-10-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
