| Name: | WASHINGTON PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2015 (10 years ago) |
| Entity Number: | 4725480 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 805 Third Avenue, Suite 1100, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 805 THIRD AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 125000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN SOLLAR | Chief Executive Officer | 805 THIRD AVENUE 11TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O DELTA MANAGEMENT LLC | DOS Process Agent | 805 Third Avenue, Suite 1100, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 805 THIRD AVENUE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | 805 THIRD AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.01 |
| 2023-04-17 | 2024-01-10 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.01 |
| 2022-05-17 | 2023-04-17 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.01 |
| 2021-10-07 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.01 |
| 2018-03-12 | 2024-03-28 | Address | 805 THIRD AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-03-13 | 2021-10-07 | Shares | Share type: PAR VALUE, Number of shares: 125000, Par value: 0.01 |
| 2015-03-13 | 2024-03-28 | Address | 805 THIRD AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003324 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 180312006113 | 2018-03-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 150313000605 | 2015-03-13 | CERTIFICATE OF INCORPORATION | 2015-03-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
