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C. P. PLAZA CORP.

Company Details

Name: C. P. PLAZA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1993 (31 years ago) (Companies founded in November 1993)
Entity Number: 1768762
ZIP code: 10281 (Companies in Westchester, 10281)
County: Westchester
Place of Formation: Delaware
Address: 225 Liberty Street, 31st floor, New York, NY, United States, 10281
Principal Address: 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
C. P. PLAZA CORP. DOS Process Agent 225 Liberty Street, 31st floor, New York, NY, United States, 10281

Chief Executive Officer

Name Role Address
RICHARD A BAKER Chief Executive Officer 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-01-02 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-01-02 Address C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-10-12 2024-01-02 Address 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2017-08-04 2023-10-12 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NJ, 07030, USA (Type of address: Service of Process)
2015-03-18 2017-08-04 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2015-03-18 2023-10-12 Address 3 MANHATTANVILLE RD, SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102001458 2024-01-02 BIENNIAL STATEMENT 2024-01-02
231012001502 2023-10-12 BIENNIAL STATEMENT 2021-11-01
191127060073 2019-11-27 BIENNIAL STATEMENT 2019-11-01
171116006062 2017-11-16 BIENNIAL STATEMENT 2017-11-01
170804006053 2017-08-04 BIENNIAL STATEMENT 2015-11-01
150318002023 2015-03-18 BIENNIAL STATEMENT 2013-11-01
931102000043 1993-11-02 APPLICATION OF AUTHORITY 1993-11-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State