| Name: | 44 PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1971 (54 years ago) |
| Entity Number: | 304129 |
| County: | Dutchess |
| Date of dissolution: | 16 Oct 2013 |
| Place of Formation: | New York |
| Principal Address: | 3333 NEW HYDE PARK, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B. HENRY | Chief Executive Officer | 3333 NEW HYDE PARK, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-20 | 2013-03-05 | Address | 3333 NEW HYDE PARK, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2013-03-05 | Address | 3333 NEW HYDE PARK, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2009-02-20 | 2012-11-07 | Address | RTE 55 RFD, POUGHKEEPSIE, NY, 00000, USA (Type of address: Service of Process) |
| 1971-03-11 | 2009-02-20 | Address | RT 55 RFD, POUGHKEEPSIE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131016000094 | 2013-10-16 | CERTIFICATE OF DISSOLUTION | 2013-10-16 |
| 130305006103 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 121107000837 | 2012-11-07 | CERTIFICATE OF CHANGE | 2012-11-07 |
| 110328002440 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090220002405 | 2009-02-20 | BIENNIAL STATEMENT | 2009-03-01 |
| C320323-2 | 2002-08-22 | ASSUMED NAME CORP INITIAL FILING | 2002-08-22 |
| 893479-3 | 1971-03-11 | CERTIFICATE OF INCORPORATION | 1971-03-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
