| Name: | ASIA PLAZA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1992 (33 years ago) |
| Entity Number: | 1608212 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 WINSTON DRIVE, #2605, CLIFFSIDE PARK, NJ, United States, 07010 |
| Address ZIP Code: | |
| Principal Address: | 113-19 14TH RD, COLLEGE POINT, NY, United States, 11356 |
| Principal Address ZIP Code: | 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASIA PLAZA CORPORTION | DOS Process Agent | 200 WINSTON DRIVE, #2605, CLIFFSIDE PARK, NJ, United States, 07010 |
| Name | Role | Address |
|---|---|---|
| EUGENE MORIMOTO | Chief Executive Officer | 200 WINSTON DRIVE, #2605, CLIFFSIDE PARK, NJ, United States, 07010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-03 | 2021-05-20 | Address | 225 RECTOR PL, #14N, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2012-04-03 | Address | 225 RELTOR PLA, #14N, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2010-05-04 | 2021-05-20 | Address | 198 HOOVER DRIVE, CRESSKILL, NJ, 07626, USA (Type of address: Service of Process) |
| 2010-05-04 | 2012-04-03 | Address | 198 HOOVER DRIVE, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2010-05-04 | Address | 3906 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2010-05-04 | Address | 3906 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2010-05-04 | Address | 3906 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2002-03-04 | 2006-03-03 | Address | 198 HOOVER DR, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 2006-03-03 | Address | 135-34 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2006-03-03 | Address | 135-34 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520060327 | 2021-05-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 120403002736 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100504002064 | 2010-05-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 060303002509 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040218002520 | 2004-02-18 | BIENNIAL STATEMENT | 2004-02-01 |
| 020304002652 | 2002-03-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002519 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002836 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002307 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 930728002718 | 1993-07-28 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
