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S PLAZA, INC.

Company Details

Name: S PLAZA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1997 (27 years ago)
Date of dissolution: 17 Apr 2009
Entity Number: 2150698
ZIP code: 19010
County: Nassau
Place of Formation: Pennsylvania
Address: 940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010
Principal Address: 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010

DOS Process Agent

Name Role Address
WP REALTY, INC. DOS Process Agent 940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010

Chief Executive Officer

Name Role Address
BRYAN S. WEINGARTEN Chief Executive Officer 210 GLENN ROAD, ARDMORE, PA, United States, 19003

History

Start date End date Type Value
2005-08-18 2007-08-01 Address 940 HAVERFORD RD, STE 200, BRYN MANOR, PA, 19010, USA (Type of address: Principal Executive Office)
2003-06-13 2009-04-17 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-25 2005-08-18 Address 1 WYNNEWOOD RD, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
1999-09-09 2001-06-25 Address 211 GLENN ROAD, ARDMORE, PA, 19003, USA (Type of address: Chief Executive Officer)
1999-09-09 2001-06-25 Address ONE WYNNEWOOD ROAD, SUITE 200, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
1997-06-06 2003-06-13 Address MARS SLOANE & CONLON, 1770 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090417000810 2009-04-17 SURRENDER OF AUTHORITY 2009-04-17
070801002787 2007-08-01 BIENNIAL STATEMENT 2007-06-01
050818002315 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030613002536 2003-06-13 BIENNIAL STATEMENT 2003-06-01
010625002432 2001-06-25 BIENNIAL STATEMENT 2001-06-01
990909002053 1999-09-09 BIENNIAL STATEMENT 1999-06-01
970606000216 1997-06-06 APPLICATION OF AUTHORITY 1997-06-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State