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GROUP PLAZA MANAGEMENT

Company Details

Name: GROUP PLAZA MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1988 (37 years ago) (Companies founded in January 1988)
Date of dissolution: 28 Feb 2005
Entity Number: 1228938
ZIP code: 76102 (Companies in New York, 76102)
County: New York
Place of Formation: Texas
Foreign Legal Name: GROUP MANAGEMENT, INC.
Fictitious Name: GROUP PLAZA MANAGEMENT
Address: 301 COMMERCE ST STE 3300, FORT WORTH, TX, United States, 76102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 COMMERCE ST STE 3300, FORT WORTH, TX, United States, 76102

Chief Executive Officer

Name Role Address
DAVID BONDERMAN Chief Executive Officer 301 COMMERCE ST / SUITE 3300, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2002-02-08 2004-01-15 Address 301 COMMERCE ST / SUITE 3300, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2002-02-08 2004-01-15 Address 301 COMMERCE ST / SUITE 3300, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)
1993-02-25 2002-02-08 Address 201 MAIN STREET, SUITE 2420, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1993-02-25 2002-02-08 Address 201 MAIN STREET, SUITE 2420, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
1993-02-25 2002-02-08 Address 201 MAIN STREET, SUITE 2420, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)
1988-01-22 1993-02-25 Address 2600 FIRST CITY BANK TWR, 201 MAIN STREET, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050228000112 2005-02-28 SURRENDER OF AUTHORITY 2005-02-28
040115002814 2004-01-15 BIENNIAL STATEMENT 2004-01-01
020208002139 2002-02-08 BIENNIAL STATEMENT 2002-01-01
000302002600 2000-03-02 BIENNIAL STATEMENT 2000-01-01
980128002542 1998-01-28 BIENNIAL STATEMENT 1998-01-01
940217002650 1994-02-17 BIENNIAL STATEMENT 1994-01-01
930225003137 1993-02-25 BIENNIAL STATEMENT 1993-01-01
B593706-4 1988-01-22 APPLICATION OF AUTHORITY 1988-01-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State