| Name: | BARCLAY PLAZA OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1984 (41 years ago) |
| Entity Number: | 906516 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST, STE 103, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 9000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST, STE 103, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| HENRY C SHIM | Chief Executive Officer | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST, STE 103, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2014-06-30 | Address | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST STE 103, FLUSHING, NY, 11355, 4721, USA (Type of address: Service of Process) |
| 2004-05-05 | 2014-06-30 | Address | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST STE 103, FLUSHING, NY, 11355, 4721, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2014-06-30 | Address | C/O CLS PROPERTIES MGMT INC, 42-73 MAIN ST STE 103, FLUSHING, NY, 11355, 4721, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2004-05-05 | Address | C/O ELITE MANAGEMENT, INC., 137-11 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2002-05-15 | 2004-05-05 | Address | C/O ELITE MANAGEMENT, INC., 137-11 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2004-05-05 | Address | C/O ELITE MANAGEMENT, INC., 137-11 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2002-05-15 | Address | C/O ELITE MANAGEMENT INC, 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2002-05-15 | Address | C/O ELITE MANAGEMENT INC, 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2001-04-19 | 2002-05-15 | Address | C/O ELITE MANAGEMENT INC, 42-27 162ND ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1984-04-03 | 2001-04-19 | Address | 11 MIDDLE NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140630002078 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002074 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002978 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002702 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 040505002706 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020515002390 | 2002-05-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 010419002334 | 2001-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| B086703-5 | 1984-04-03 | CERTIFICATE OF INCORPORATION | 1984-04-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
