| Name: | PLAZA ONE REALTY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Date of dissolution: | 19 Mar 2021 |
| Branch of: | PLAZA ONE REALTY CO. (Company Number CORP_65368838) (Illinois) |
| Entity Number: | 3905951 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 112 EAST WASHINGTON STREET, BLOOMINGTON, IL, United States, 61701 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMAPNY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOE MONK | Chief Executive Officer | ONE STATE FARM PLAZA, BLOOMINGTON, IL, United States, 61710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-16 | 2018-01-12 | Address | ONE STATE FARM PLAZA, BLOOMINGTON, IL, 61710, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2018-01-12 | Address | 2205 EAST WASHINGTON, BLOOMINGTON, IL, 61701, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210319000041 | 2021-03-19 | CERTIFICATE OF TERMINATION | 2021-03-19 |
| 200128060359 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112006192 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122006022 | 2016-01-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128006185 | 2014-01-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002634 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000998 | 2010-01-28 | APPLICATION OF AUTHORITY | 2010-01-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
