| Name: | PLAZA MEXICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3963297 |
| ZIP code: | 10602 (Companies in New York, 10602) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MICHAEL CERVANTES - CEO, 65 COURT ST. OFF #5, WHITE PLAINS, NY, United States, 10602 |
Contact Details
Phone +1 212-864-2323
Shares Details
Shares issued 100
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINANCIAL TAX REPORTS, LLP | DOS Process Agent | C/O MICHAEL CERVANTES - CEO, 65 COURT ST. OFF #5, WHITE PLAINS, NY, United States, 10602 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1062767-DCA | Inactive | Business | 2000-09-19 | 2005-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100618000013 | 2010-06-18 | CERTIFICATE OF INCORPORATION | 2010-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-02 | No data | 124 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 8820 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 124 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 126548 | CL VIO | INVOICED | 2011-02-07 | 300 | CL - Consumer Law Violation |
| 58971 | TS VIO | INVOICED | 2005-04-27 | 500 | TS - State Fines (Tobacco) |
| 58970 | TP VIO | INVOICED | 2005-04-27 | 750 | TP - Tobacco Fine Violation |
| 58972 | SS VIO | INVOICED | 2005-04-27 | 50 | SS - State Surcharge (Tobacco) |
| 629132 | RENEWAL | INVOICED | 2004-12-28 | 110 | CRD Renewal Fee |
| 629131 | LICENSE | INVOICED | 2004-08-16 | 30 | Cigarette Retail Dealer License Fee |
| 582284 | RENEWAL | INVOICED | 2003-05-15 | 510 | Two-Year License Fee |
| 402495 | LICENSE | INVOICED | 2000-09-19 | 68 | Two-Year License Fee |
| 402498 | CNV_FS | INVOICED | 2000-09-19 | 1500 | Comptroller's Office security fee - sidewalk cafT |
| 402496 | CNV_FS | INVOICED | 2000-09-19 | 375 | Comptroller's Office security fee - sidewalk cafT |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
