| Name: | PLAZA DEL CARIBE FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1993 (31 years ago) |
| Entity Number: | 1763333 |
| County: | Westchester |
| Date of dissolution: | 02 Mar 2006 |
| Place of Formation: | New York |
| Principal Address: | 67 MILLBROOK ST, WORCESTER, MA, United States, 01606 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-03 | 2006-01-11 | Address | 3201 W. ROYAL LANE, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2003-11-03 | 2006-01-11 | Address | 90 MCKEE, MAHWAH, NJ, 07340, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2003-11-03 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2003-11-03 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2003-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-10-27 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 1999-10-27 | Address | 7880 BENT BRANCH DR., #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1995-11-20 | 1997-12-23 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Principal Executive Office) |
| 1995-11-20 | 1997-12-23 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Chief Executive Officer) |
| 1993-10-12 | 1997-12-23 | Address | ATT: ARTHUR V. RICHARDS, ESQ., 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 |
| 060111003116 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 031103002114 | 2003-11-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002219 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002411 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971223002230 | 1997-12-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 951120002077 | 1995-11-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 931012000236 | 1993-10-12 | CERTIFICATE OF INCORPORATION | 1993-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
