| Name: | SQUARE PLUS OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1968 (57 years ago) (Companies founded in March 1968) |
| Date of dissolution: | 06 Dec 2002 |
| Entity Number: | 221352 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | MONROE CARELL, 2401 21ST AVE S STE 200, NASHVILLE, TN, United States, 37212 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE J CARELL JR | Chief Executive Officer | 2401 21ST AVE S, STE 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-13 | 2002-08-28 | Address | 2401 21ST AVENUE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-09-15 | 2000-04-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-19 | 1998-09-15 | Address | 2401 21ST AVE S, STE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1995-04-27 | 1998-03-19 | Address | 921 BERGEN AVE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 1995-04-27 | 1998-03-19 | Address | 921 BERGEN AVE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 1998-03-19 | Address | 921 BERGEN AVE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 1968-03-25 | 1995-04-27 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021206000444 | 2002-12-06 | CERTIFICATE OF MERGER | 2002-12-06 |
| 020828000458 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 020506002185 | 2002-05-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 001201000669 | 2000-12-01 | CERTIFICATE OF MERGER | 2000-12-01 |
| 000413002828 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980915000148 | 1998-09-15 | CERTIFICATE OF CHANGE | 1998-09-15 |
| 980319002230 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 971204000020 | 1997-12-04 | CERTIFICATE OF MERGER | 1997-12-04 |
| 971124000065 | 1997-11-24 | CERTIFICATE OF MERGER | 1997-11-24 |
| 971124000068 | 1997-11-24 | CERTIFICATE OF MERGER | 1997-11-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 81668 | LL VIO | INVOICED | 2007-08-13 | 150 | LL - License Violation |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
