| Name: | PLAZA DEL SOL FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1964 (61 years ago) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 173378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3201 W ROYAL LANE, IRVING, TX, United States, 75063 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| R. SHAWN NEVILLE | Chief Executive Officer | 90 MCKEE, MAHWAH, NJ, United States, 07340 |
| Name | Role | Address |
|---|---|---|
| US CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2004-03-01 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2004-03-01 | Address | 7880 BENT BRANCH DR, 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1999-02-04 | 2004-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-01-28 | 2000-02-23 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2000-02-23 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 1999-02-04 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-01-28 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-02-04 | 1998-01-28 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1998-01-28 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 040301002290 | 2004-03-01 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002333 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002756 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 990204000016 | 1999-02-04 | CERTIFICATE OF CHANGE | 1999-02-04 |
| 980213000375 | 1998-02-13 | CERTIFICATE OF AMENDMENT | 1998-02-13 |
| 980128002906 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960916000535 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940202002221 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| C196965-2 | 1993-02-23 | ASSUMED NAME CORP INITIAL FILING | 1993-02-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
