| Name: | LPLAZA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3645933 |
| ZIP code: | 11235 (Companies in Kings, 11235) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2027 EMMONS AVE, MAIN OFFICE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LPLAZA HOLDING, INC. | DOS Process Agent | 2027 EMMONS AVE, MAIN OFFICE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| TAIR YAKUBOV | Chief Executive Officer | 2027 EMMONS AVE, MAIN OFFICE, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-03 | 2012-05-11 | Address | 1517 VOORHIES AVE, STE 4B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2012-05-11 | Address | 1517 VOORHIES AVE, STE 7B, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2012-05-11 | Address | 350 FIFTH AVENUE SUITE 6401, NEW YORK, NY, 10118, 6400, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211230001234 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 180305007555 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140317006508 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002405 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100603002132 | 2010-06-03 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318000459 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
