| Name: | PLAZA-GRAHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 04 Jan 2005 |
| Entity Number: | 1840267 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 18101 VON KARMAN, STE 650, IRVINE, CA, United States, 92612 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SOICHI KUWATA | Chief Executive Officer | 18101 VON KARMAN, STE 650, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-29 | 1997-11-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-29 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050104000847 | 2005-01-04 | CERTIFICATE OF DISSOLUTION | 2005-01-04 |
| 990916001305 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980710002040 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 971120000472 | 1997-11-20 | CERTIFICATE OF CHANGE | 1997-11-20 |
| 960806002591 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 940729000322 | 1994-07-29 | CERTIFICATE OF INCORPORATION | 1994-07-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
