| Name: | STATION PLAZA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1988 (36 years ago) |
| Entity Number: | 1296280 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 25 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
| Address: | C/O BERMAN CPA 1091 FURTH RD, VALLEY STREAM, NY, United States, 11581 |
| Address ZIP Code: | 11581 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGOT ROSEN | Chief Executive Officer | 25 DEPOT ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MARGOT ROSEN | DOS Process Agent | C/O BERMAN CPA 1091 FURTH RD, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-26 | 2010-10-08 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-09-26 | 2010-10-08 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2010-10-08 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2008-09-26 | Address | 11 HEATHER LN, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2008-09-26 | Address | 11 HEATHER LN, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2006-09-26 | 2008-09-26 | Address | 11 HEATHER LN, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2000-09-22 | 2006-09-26 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 2006-09-26 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1996-10-08 | 2000-09-22 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 2006-09-26 | Address | 25 DEPOT RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211209001705 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 101008002187 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926002546 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 060926002486 | 2006-09-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041112002620 | 2004-11-12 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002050 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000922002557 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 990519000738 | 1999-05-19 | CERTIFICATE OF AMENDMENT | 1999-05-19 |
| 981006002470 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002605 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
