| Name: | 45 PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1979 (45 years ago) |
| Entity Number: | 589305 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Address: | 99 Park ave, 14TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 Park ave, 14TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLES O'DONNELL | Chief Executive Officer | 45 PLAZA STREET WEST, STE 6E, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 45 W 45TH ST, STE 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 45 PLAZA STREET WEST, STE 6E, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2023-10-03 | Address | 45 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-01-21 | 2023-10-03 | Address | 45 W 45TH ST, STE 901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2014-01-21 | Address | 45 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-06-11 | 2014-01-21 | Address | 45 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2014-01-21 | Address | 45 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-11-19 | 2013-06-11 | Address | 156 WILLIAM ST, RM 802, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-11-19 | 2013-06-11 | Address | 156 WILLIAM ST #802, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1997-11-19 | 2013-06-11 | Address | 156 WILLLIAM ST #802, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001245 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 210713002080 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 20210126078 | 2021-01-26 | ASSUMED NAME LLC INITIAL FILING | 2021-01-26 |
| 140121002286 | 2014-01-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 130611002223 | 2013-06-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 971119002496 | 1997-11-19 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021002872 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 930226002143 | 1993-02-26 | BIENNIAL STATEMENT | 1992-10-01 |
| A616259-5 | 1979-10-24 | CERTIFICATE OF INCORPORATION | 1979-10-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
