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MANHATTAN PLAZA, INC.

Company Details

Name: MANHATTAN PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1973 (51 years ago)
Entity Number: 264687
County: New York
Place of Formation: New York
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 3

Share Par Value 25

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN M ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

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

History

Start date End date Type Value
2024-06-13 2024-06-26 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2023-06-13 2024-06-13 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2023-06-02 2023-06-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-13 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2023-03-15 2023-06-02 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2023-03-01 2023-03-15 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2022-10-28 2023-03-01 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2022-10-04 2022-10-28 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2022-07-30 2022-10-04 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25
2022-06-02 2022-07-30 Shares Share type: PAR VALUE, Number of shares: 3, Par value: 25

Filings

Filing Number Date Filed Type Effective Date
230602003932 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601060137 2021-06-01 BIENNIAL STATEMENT 2021-06-01
201106002020 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190626060007 2019-06-26 BIENNIAL STATEMENT 2019-06-01
170620006008 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150622006129 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130625006320 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110719002579 2011-07-19 BIENNIAL STATEMENT 2011-06-01
090717002143 2009-07-17 BIENNIAL STATEMENT 2009-06-01
20081211006 2008-12-11 ASSUMED NAME CORP INITIAL FILING 2008-12-11

Date of last update: 30 Oct 2024

Sources: New York Secretary of State