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PLAZA HOMES INC.

Company Details

Name: PLAZA HOMES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1991 (33 years ago) (Companies founded in December 1991)
Date of dissolution: 03 Jun 2009
Entity Number: 1593962
ZIP code: 10022 (Companies in Nassau, 10022)
County: Nassau
Place of Formation: New York
Address: 10 E 53RD ST, 37TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN C WIMPENNY Chief Executive Officer 10 E 53RD ST, 37TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ABN-AMBO BANK DOS Process Agent 10 E 53RD ST, 37TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-12-15 2000-02-04 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process)
1997-12-15 2000-02-04 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1997-12-15 2000-02-04 Address 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office)
1994-01-03 1997-12-15 Address ATTENTION: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1994-01-03 1997-12-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1994-01-03 1997-12-15 Address ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1992-12-30 1994-01-03 Address ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Chief Executive Officer)
1992-12-30 1994-01-03 Address ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Principal Executive Office)
1992-12-30 1994-01-03 Address ATTENTION: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11552, 5722, USA (Type of address: Service of Process)
1991-12-04 1992-12-30 Address EUROPEAN AMERICAN BANK, EAB PLAZA, UNIONDALE, NY, 11555, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090603000579 2009-06-03 CERTIFICATE OF DISSOLUTION 2009-06-03
020115002406 2002-01-15 BIENNIAL STATEMENT 2001-12-01
000204002357 2000-02-04 BIENNIAL STATEMENT 1999-12-01
971215002427 1997-12-15 BIENNIAL STATEMENT 1997-12-01
940103002224 1994-01-03 BIENNIAL STATEMENT 1993-12-01
921230002478 1992-12-30 BIENNIAL STATEMENT 1992-12-01
911204000332 1991-12-04 CERTIFICATE OF INCORPORATION 1991-12-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State