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PLAZA SOUTH BUILDING CORP.

Company Details

Name: PLAZA SOUTH BUILDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3551411
ZIP code: 10281 (Companies in Westchester, 10281)
County: Westchester
Place of Formation: Delaware
Address: NATIONAL REALTY & DVLP CORP., 225 LIBERTY STREET-31ST FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 225 Liberty St 31st floor, new york, NY, United States, 10281

DOS Process Agent

Name Role Address
PLAZA SOUTH BUILDING CORP. DOS Process Agent NATIONAL REALTY & DVLP CORP., 225 LIBERTY STREET-31ST FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
RICHARD A BAKER Chief Executive Officer 225 LIBERTY ST-31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 225 LIBERTY ST-31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-08-21 2023-08-21 Address 3 MANHATANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2009-09-21 2023-08-21 Address 3 MANHATANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2007-08-02 2023-08-21 Address NATIONAL REALTY & DVLP CORP., 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821003796 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210909001552 2021-09-09 BIENNIAL STATEMENT 2021-09-09
190716060468 2019-07-16 BIENNIAL STATEMENT 2017-08-01
170628006127 2017-06-28 BIENNIAL STATEMENT 2015-08-01
130906006371 2013-09-06 BIENNIAL STATEMENT 2013-08-01
110822003162 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090921002133 2009-09-21 BIENNIAL STATEMENT 2009-08-01
070802000721 2007-08-02 APPLICATION OF AUTHORITY 2007-08-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State