| Name: | BLOOMINGDALE PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Entity Number: | 1845963 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 37 ACORN PLACE, COLTS NECK, NJ, United States, 07722 |
| Address ZIP Code: | |
| Address: | 37, Acorn Place, Colts Neck, NJ, United States, 07722 |
| Address ZIP Code: | 07722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD SCLAFANI, P.C. | Agent | 18 E. 41ST STREET, SUITE 1500, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| BLOOMINGDALE PLAZA CORP. | DOS Process Agent | 37, Acorn Place, Colts Neck, NJ, United States, 07722 |
| Name | Role | Address |
|---|---|---|
| SCOTT MAVICA | Chief Executive Officer | 37 ACORN PLACE, COLTS NECK, NJ, United States, 07722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 37 ACORN PLACE, COLTS NECK, NJ, 07722, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-11-04 | Address | 37 ACORN PLACE, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2008-09-12 | 2024-11-04 | Address | 18 E. 41ST STREET, SUITE 1500, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2008-09-12 | 2020-08-03 | Address | 37 ACORN PLACE, COLTS NECK, NJ, 07722, USA (Type of address: Service of Process) |
| 2008-07-30 | 2024-11-04 | Address | 37 ACORN PLACE, COLTS NECK, NJ, 07722, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2008-07-30 | Address | 277 DARLINGTON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1997-01-21 | 2008-09-02 | Address | 277 DARLINGTON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1997-01-21 | 2008-09-12 | Address | 277 DARLINGTON AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1994-08-19 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-19 | 1997-01-21 | Address | 277 DARLINGTON AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002637 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 200803062682 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007870 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006005 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822006377 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810006484 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002774 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080912000423 | 2008-09-12 | CERTIFICATE OF CHANGE | 2008-09-12 |
| 080902002002 | 2008-09-02 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
| 080730002620 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
