PLAZA WELLINGTON, INC.

Company Details

Name:	PLAZA WELLINGTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 2007 (17 years ago) (Companies founded in August 2007)
Date of dissolution:	16 Mar 2020
Entity Number:	3558066
ZIP code:	10006 (Companies in New York, 10006)
County:	New York
Place of Formation:	Delaware
Principal Address:	33 FITZWILLIAM PLACE, DUBLIN 2, Ireland
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, Ireland

History

Start date	End date	Type	Value
2011-08-11	2020-03-16	Address	PATRICK CALLELA, 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
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	PEMBROKE HALL, 38/39 FITZWILLIAM SQUARE, DUBLIN 2, IRL (Type of address: Principal Executive Office)
2008-06-17	2011-08-11	Address	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
200316000094	2020-03-16	SURRENDER OF AUTHORITY	2020-03-16
110811002258	2011-08-11	BIENNIAL STATEMENT	2011-08-01
091125002315	2009-11-25	BIENNIAL STATEMENT	2009-08-01
080617000627	2008-06-17	CERTIFICATE OF CHANGE	2008-06-17
070820000635	2007-08-20	APPLICATION OF AUTHORITY	2007-08-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State