| Name: | PLAZA 400 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1979 (45 years ago) |
| Entity Number: | 570311 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 EAST 56TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 31 WEST 52ND STREET, 12TH FLOO, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 625000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY BROWN, AS AGENT | Agent | STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| HOLLAND & KNIGHT | DOS Process Agent | 31 WEST 52ND STREET, 12TH FLOO, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JACOB DIMANT | Chief Executive Officer | 400 E 56TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-01 | 2016-04-18 | Address | 400 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-08-01 | 2013-07-11 | Address | 1301 AVE OF AMERICAS, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2009-07-24 | 2011-08-01 | Address | 125 W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-08-19 | 2011-08-01 | Address | 400 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2009-07-24 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-07-10 | 2003-08-19 | Address | 400 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-12-05 | 2001-07-10 | Address | 400 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1984-11-28 | 1998-04-22 | Address | RICHARD SIEGLER, 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1981-06-16 | 2001-07-10 | Address | 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1979-07-19 | 1981-06-16 | Address | BALLON, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190207101 | 2019-02-07 | ASSUMED NAME LLC INITIAL FILING | 2019-02-07 |
| 160418006255 | 2016-04-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006505 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002558 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002477 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 050914002566 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030819002548 | 2003-08-19 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002304 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 980422000408 | 1998-04-22 | CERTIFICATE OF CHANGE | 1998-04-22 |
| 941205002032 | 1994-12-05 | BIENNIAL STATEMENT | 1993-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 400 EAST 56 STREET, MA, 10022 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-08-15 | No data | 400 EAST 56 STREET, MA, 10022 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-09-03 | No data | 400 EAST 56 STREET, MA, 10022 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-08-26 | No data | 400 EAST 56 STREET, MA, 10022 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
