| Name: | PLAZA ONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Entity Number: | 2207191 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALSHEIMER RON | DOS Process Agent | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| RON ALSHEIMER | Chief Executive Officer | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, United States, 14228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-24 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-29 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-06 | 2024-09-11 | Address | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-09-11 | Address | 501 JOHN JAMES AUDUBON PARKWAY, SUITE 400, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2008-07-11 | 2020-02-06 | Address | 1207 DELAWARE AVE., BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer) |
| 2008-07-11 | 2020-02-06 | Address | 1207 DELAWARE AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 2008-07-11 | 2020-02-06 | Address | 1207 DELAWARE AVE, BUFFALO, NY, 14209, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003800 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 200206060170 | 2020-02-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 161208006334 | 2016-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140113002631 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002322 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002169 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080711002086 | 2008-07-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 011128002139 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002542 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210000537 | 1997-12-10 | CERTIFICATE OF INCORPORATION | 1997-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
