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PLAZA TRAVEL CENTER INC.

Company Details

Name: PLAZA TRAVEL CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1978 (46 years ago)
Entity Number: 508418
County: Albany
Place of Formation: New York
Address: 623 NEW LOUDON RD., LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PLAZA TRAVEL CENTER INC. DOS Process Agent 623 NEW LOUDON RD., LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
JEAN GAGNON Chief Executive Officer 623 NEW LOUDON RD., LATHAM, NY, United States, 12110

History

Start date End date Type Value
2016-09-08 2020-09-14 Address 623 NEW LOUDON RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)
2006-08-16 2016-09-08 Address 3 SCHOOL ST, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2006-08-16 2016-09-08 Address 3 SCHOOL ST, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2006-08-16 2016-09-08 Address 3 SCHOOL ST, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2000-08-28 2006-08-16 Address 849 NEW LOUDON ROAD, LATHAM, NY, 12110, 2106, USA (Type of address: Chief Executive Officer)
1993-04-22 2000-08-28 Address 849 NEW LOUDON ROAD, LATHAM, NY, 12110, 2106, USA (Type of address: Chief Executive Officer)
1993-04-22 2006-08-16 Address 849 NEW LOUDON ROAD, LATHAM, NY, 12110, 2106, USA (Type of address: Service of Process)
1993-04-22 2006-08-16 Address 849 NEW LOUDON ROAD, LATHAM, NY, 12110, 2106, USA (Type of address: Principal Executive Office)
1978-09-01 1993-04-22 Address 849 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200914060423 2020-09-14 BIENNIAL STATEMENT 2020-09-01
180907006343 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160908006185 2016-09-08 BIENNIAL STATEMENT 2016-09-01
20141110011 2014-11-10 ASSUMED NAME CORP INITIAL FILING 2014-11-10
140915006435 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120926002431 2012-09-26 BIENNIAL STATEMENT 2012-09-01
100920002299 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080918002361 2008-09-18 BIENNIAL STATEMENT 2008-09-01
060816002472 2006-08-16 BIENNIAL STATEMENT 2006-09-01
041014002334 2004-10-14 BIENNIAL STATEMENT 2004-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State