| Name: | PLAZA CONVERTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1991 (33 years ago) |
| Entity Number: | 1584940 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | C/O JENNIFER WAREHOUSE, 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Principal Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER ESQUIRE | DOS Process Agent | 350 5TH AVE, STE 1229, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| JANE LOVE | Chief Executive Officer | C/O JENNIFER WAREHOUSE, 1514 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2005-12-06 | Address | C/O JENNIFER WAREHOUSE INC, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2005-12-06 | Address | C/O JENNIFER WAREHOUSE INC, 1 AMES CT STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1997-10-31 | 1999-11-03 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1997-10-31 | 1999-11-03 | Address | 350 FIFTH AVE SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process) |
| 1997-10-31 | 1999-11-03 | Address | C/O JENNIFER WAREHOUSING INC, ONE AMES COURT STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1997-10-31 | Address | C/O JENNIFER WAREHOUSE, INC., 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 1997-10-31 | Address | 574 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-10 | 1997-10-31 | Address | 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Chief Executive Officer) |
| 1991-10-25 | 1993-03-10 | Address | 245 ROGERS AVENUE, INWOOD, NY, 11696, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051206002318 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002557 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002510 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002063 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031002229 | 1997-10-31 | BIENNIAL STATEMENT | 1997-10-01 |
| 931109002308 | 1993-11-09 | BIENNIAL STATEMENT | 1993-10-01 |
| 930310002265 | 1993-03-10 | BIENNIAL STATEMENT | 1992-10-01 |
| 911025000193 | 1991-10-25 | CERTIFICATE OF INCORPORATION | 1991-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
