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PLAZA MEXICO, INC.

Company Details

Name: PLAZA MEXICO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1996 (29 years ago)
Entity Number: 2004309
County: Bronx
Date of dissolution: 27 Dec 2000
Place of Formation: New York
Address: 39-07 BELLE BLVD., BAYSIDE, NY, United States, 11361
Address ZIP Code: 11361
Principal Address: 850 W. JACKSON, SUITE 750, CHICAGO, IL, United States, 60607
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MCCAFFREY & MCCAFFREY DOS Process Agent 39-07 BELLE BLVD., BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
HENRY CARDENAS, PRESIDENT Chief Executive Officer 850 W. JACKSON, SUITE 750, CHICAGO, IL, United States, 60607

Filings

Filing Number Date Filed Type Effective Date
DP-1501798 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
990617002593 1999-06-17 BIENNIAL STATEMENT 1998-02-01
960228000065 1996-02-28 CERTIFICATE OF INCORPORATION 1996-02-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State