| Name: | RITZ PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1987 (37 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1215974 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 WEST 45TH ST, STE 802, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O JASON D CARTER, 235 WEST 48TH ST, 4TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON CARTER | DOS Process Agent | 56 WEST 45TH ST, STE 802, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JASON CARTER | Chief Executive Officer | 56 WEST 45TH ST, STE 802, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1997-11-06 | Address | 235 WEST 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1997-11-06 | Address | % JASON D. CARTER, 235 WEST 48TH STREET-4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 1997-11-06 | Address | % MICHAEL PAUL KOROTKIN, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-11-10 | 1993-01-21 | Address | & FRANKEL % M. KOROTKIN, 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1559667 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 971106002797 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 940804002011 | 1994-08-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 930121002200 | 1993-01-21 | BIENNIAL STATEMENT | 1992-11-01 |
| C027309-3 | 1989-06-27 | CERTIFICATE OF AMENDMENT | 1989-06-27 |
| B565071-3 | 1987-11-10 | CERTIFICATE OF INCORPORATION | 1987-11-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
