| Name: | COURT PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1972 (52 years ago) (Companies founded in June 1972) |
| Entity Number: | 331342 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 44 West 28th Street, 6th fl, New York, NY, United States, 10001 |
| Address: | 28 LIBERTY STREET, 6th fl, AUTHORIZED PERSON, NY, United States, 10005 |
Shares Details
Shares issued 4857
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURENCE GLUCK | Chief Executive Officer | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, 6th fl, AUTHORIZED PERSON, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 156 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-30 | 2024-06-05 | Address | 156 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2015-02-09 | Address | 156 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-08-17 | 2013-07-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001194 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220610001134 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200818060124 | 2020-08-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 190201060026 | 2019-02-01 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-4568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4569 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160630006199 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 150209000390 | 2015-02-09 | CERTIFICATE OF CHANGE | 2015-02-09 |
| 140624006207 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 130730002381 | 2013-07-30 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
