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PLAZA WATERLOO, INC.

Company Details

Name: PLAZA WATERLOO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2007 (17 years ago)
Date of dissolution: 09 Mar 2020
Entity Number: 3558036
ZIP code: 10006
County: New York
Place of Formation: Delaware
Principal Address: 33 FITZWILLIAM PLACE, DUBLIN 2, Iran
Address: ONE LIBERTY PLAZA, 165 BROADWAY, 21ST FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
FRIEDMAN LLP DOS Process Agent ONE LIBERTY PLAZA, 165 BROADWAY, 21ST FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
KIERAN CORRIGAN Chief Executive Officer 33 FITZWILLIAM PLACE, DUBLIN 2, Iran

History

Start date End date Type Value
2013-08-07 2020-03-09 Address ROB WILKS, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-08-07 2015-08-25 Address 33 FITZWILLIAM PLACE, DUBLIN 2, IRL (Type of address: Chief Executive Officer)
2013-08-07 2015-08-25 Address 33 FITZWILLIAM PLACE, DUBLIN 2, IRL (Type of address: Principal Executive Office)
2011-08-11 2013-08-07 Address PATRICK CALLELA, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-08-11 2013-08-07 Address 33 FITZWILLIAM PLACE, DUBLIN 2, IRL (Type of address: Principal Executive Office)
2011-08-11 2013-08-07 Address 33 FITZWILLIAM PLACE, DUBLIN 2, IRL (Type of address: Chief Executive Officer)
2009-11-25 2011-08-11 Address PEMBROKE HALL, 38/39 FITZWILLIAM SQUARE, DUBLIN 2, IRL (Type of address: Chief Executive Officer)
2009-11-25 2011-08-11 Address 38/39 FITZWILLIAM SQUARE, DUBLIN 2, IRL (Type of address: Principal Executive Office)
2008-06-17 2011-08-11 Address MITTENDORF, LLP, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-08-20 2008-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200309000510 2020-03-09 SURRENDER OF AUTHORITY 2020-03-09
150825006004 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130807006011 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110811002262 2011-08-11 BIENNIAL STATEMENT 2011-08-01
091125002317 2009-11-25 BIENNIAL STATEMENT 2009-08-01
080617000710 2008-06-17 CERTIFICATE OF CHANGE 2008-06-17
070820000580 2007-08-20 APPLICATION OF AUTHORITY 2007-08-20

Date of last update: 27 Nov 2024

Sources: New York Secretary of State