| Name: | PLAZA CLUB OWNER GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3330393 |
| County: | New York |
| Date of dissolution: | 14 Apr 2016 |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EL AD US HOLDING, INC. | DOS Process Agent | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-25 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2016-04-14 | Address | 575 MADISON AVENUE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-07 | 2012-05-25 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2008-04-28 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160414000180 | 2016-04-14 | SURRENDER OF AUTHORITY | 2016-04-14 |
| 140521002340 | 2014-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002470 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 120525000850 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 100414002030 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080428002462 | 2008-04-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060530000788 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 060530000787 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 060307000790 | 2006-03-07 | APPLICATION OF AUTHORITY | 2006-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
