| Name: | PLAZA DEL CASTILLO DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Entity Number: | 2011685 |
| ZIP code: | 11217 (Companies in Bronx, 11217) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 139 Lincoln Place, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOONAE SAKOW | DOS Process Agent | 139 Lincoln Place, Brooklyn, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| SOONAE SAKOW | Chief Executive Officer | 139 LINCOLN PLACE, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 139 LINCOLN PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-11-08 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-22 | 2024-07-16 | Address | 202 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-18 | 2024-07-16 | Address | 202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-07-18 | 2020-09-22 | Address | 202 EAST 29TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-09-12 | 2014-07-18 | Address | 1515 SOUTHERN BLVD., SUITE 2B, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 1996-03-20 | 2001-09-12 | Address | 2300 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1996-03-20 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716002555 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220527001476 | 2022-05-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 200922060413 | 2020-09-22 | BIENNIAL STATEMENT | 2020-03-01 |
| 140718002471 | 2014-07-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 110104000001 | 2011-01-04 | ANNULMENT OF DISSOLUTION | 2011-01-04 |
| DP-1757957 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010912000268 | 2001-09-12 | CERTIFICATE OF CHANGE | 2001-09-12 |
| 960320000296 | 1996-03-20 | CERTIFICATE OF INCORPORATION | 1996-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
