| Name: | AMERICAN PLAZA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1999 (26 years ago) |
| Entity Number: | 2349234 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3834 BROADWAY, NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3834 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| SERGIO PEREZ | Chief Executive Officer | 3834 BROADWAY, NEW YORK, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031003002064 | 2003-10-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010530002681 | 2001-05-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224000080 | 1999-02-24 | CERTIFICATE OF INCORPORATION | 1999-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-12 | No data | 3834 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-12-26 | 2018-01-02 | Billing Dispute | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2888970 | OL VIO | INVOICED | 2018-09-21 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-12 | Pleaded | BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS | 1 | 1 | No data | No data |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
