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SQUARE PLUS OPERATING CORP.

Company Details

Name: SQUARE PLUS OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1968 (57 years ago)
Entity Number: 221352
County: New York
Date of dissolution: 06 Dec 2002
Place of Formation: New York
Principal Address: MONROE CARELL, 2401 21ST AVE S STE 200, NASHVILLE, TN, United States, 37212
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MONROE J CARELL JR Chief Executive Officer 2401 21ST AVE S, STE 200, NASHVILLE, TN, United States, 37212

History

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)

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
81668 LL VIO INVOICED 2007-08-13 150 LL - License Violation

Date of last update: 30 Oct 2024

Sources: New York Secretary of State