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STUYVESANT PLAZA, INC.

Company Details

Name: STUYVESANT PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1956 (68 years ago)
Entity Number: 108923
County: Albany
Place of Formation: New York
Address: 4 TOWER PLACE, ALBANY, NY, United States, 12203
Address ZIP Code: 12203

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900V9JYCMWERET230 108923 US-NY GENERAL ACTIVE 1956-05-28

Addresses
Legal 4 TOWER PLACE, ALBANY, US-NY, US, 12203
Headquarters 4 TOWER PLACE, ALBANY, US-NY, US, 12203

Registration details
Registration Date 2020-02-06
Last Update 2023-10-27
Status ISSUED
Next Renewal 2024-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 108923

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUYVESANT PLAZA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141442783 2024-05-29 STUYVESANT PLAZA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PL - STE 101, ALBANY, NY, 122033703

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing MICHELE CLANCY
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2022 141442783 2023-05-31 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2021 141442783 2022-05-20 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2020 141442783 2021-05-28 STUYVESANT PLAZA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2019 141442783 2020-05-11 STUYVESANT PLAZA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2018 141442783 2019-05-28 STUYVESANT PLAZA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2017 141442783 2018-05-02 STUYVESANT PLAZA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2016 141442783 2017-04-06 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2015 141442783 2016-10-12 STUYVESANT PLAZA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, SUITE 101, ALBANY, NY, 12203
STUYVESANT PLAZA, INC. PROFIT SHARING PLAN 2014 141442783 2015-05-28 STUYVESANT PLAZA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 531120
Sponsor’s telephone number 5184828986
Plan sponsor’s address 4 TOWER PLACE, ALBANY, NY, 12203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 TOWER PLACE, ALBANY, NY, United States, 12203

Chief Executive Officer

Name Role Address
EDWARD P. SWYER Chief Executive Officer 4 TOWER PLACE, ALBANY, NY, United States, 12203

Licenses

Number Type End date
31KA0877569 CORPORATE BROKER 2025-03-04
109907481 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2022-03-04 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1992-11-25 2016-05-10 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1992-11-25 2016-05-10 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1992-11-25 2015-01-02 Address EXECUTIVE PARK - ADMIN. BLDG., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1962-01-18 1992-11-25 Address WESTERN & FULLER RD., ALBANY, NY, USA (Type of address: Service of Process)
1956-05-28 1962-01-18 Address 61 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1956-05-28 2022-03-04 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200505060861 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180503006104 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160510006310 2016-05-10 BIENNIAL STATEMENT 2016-05-01
150102000318 2015-01-02 CERTIFICATE OF CHANGE 2015-01-02
140508006102 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120508006070 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100526002000 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080527002200 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060508003424 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040528002249 2004-05-28 BIENNIAL STATEMENT 2004-05-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

EDWARD P. SWYER

SPI COMMUNICATIONS, INC. L. A. SWYER REALTY AND MANAGEMENT, INC. L.A. SWYER REALTY AND MANAGEMENT COMPANY/ONE COMMERCE PLAZA, INC. SPI PRODUCTIONS, INC. THE ALBANY GALLERY OF AMERICAN MARINE PAINTERS, INC.

Related by address

4 TOWER PLACE, ALBANY, NY, United States, 12203

30 PINE TREE LANE, LLC EDWARD P. SWYER, LLC HUDSON RIVER FARMS, LLC JT ASSET HOLDINGS, LLC THE SWYER COMPANIES, INC. SELECTED PROPERTIES OF THE NORTHEAST, LLC 80 STATE STREET, LLC SOUTH WILLIAM MANAGEMENT CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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