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NEW TIMES PLAZA OPERATING CORP.

Company Details

Name: NEW TIMES PLAZA OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1995 (30 years ago)
Entity Number: 1918000
ZIP code: 10115
County: New York
Place of Formation: New York
Address: 475 RIVERSIDE DRIVE STE 1244, ATT: GENERAL COUNSEL, NEW YORK, NY, United States, 10115
Principal Address: 27 PARK PLACE, SUITE 500, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O LUTHERAN SOCIAL SERVICES OF NEW YORK DOS Process Agent 475 RIVERSIDE DRIVE STE 1244, ATT: GENERAL COUNSEL, NEW YORK, NY, United States, 10115

Chief Executive Officer

Name Role Address
PAUL H CRUMB Chief Executive Officer 27 PARK PLACE, SUTIE 500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2003-06-02 2011-12-13 Address ATTN: ROBERT M CALLAGY, ESQ,, 23O PARK AVENUE, SUITE 1130, NEW YORK, NY, 10169, 0079, USA (Type of address: Service of Process)
1999-08-06 2003-06-02 Address LUTHERAN SOCIAL SERVICE, 83 CHRISTOPHER ST, NEW YORK, NY, 10014, 4248, USA (Type of address: Chief Executive Officer)
1999-08-06 2003-06-02 Address 83 CHRISTOPHER ST, NEW YORK, NY, 10014, 4248, USA (Type of address: Principal Executive Office)
1995-05-01 2003-06-02 Address ATTN: ROBERT M. CALLAGY, ESQ., 230 PARK AVENUE, SUITE 1130, NEW YORK, NY, 10169, 0079, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111213000406 2011-12-13 CERTIFICATE OF CHANGE 2011-12-13
091221000084 2009-12-21 ANNULMENT OF DISSOLUTION 2009-12-21
DP-1662722 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
030602002260 2003-06-02 BIENNIAL STATEMENT 2003-05-01
990806002355 1999-08-06 BIENNIAL STATEMENT 1999-05-01
950501000677 1995-05-01 CERTIFICATE OF INCORPORATION 1995-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State