| Name: | LONG BEACH PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1979 (45 years ago) |
| Entity Number: | 590763 |
| County: | Suffolk |
| Date of dissolution: | 12 Feb 2004 |
| Place of Formation: | New York |
| Address: | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Address ZIP Code: | |
| Principal Address: | ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| DAVID A. SMITHIES | Chief Executive Officer | 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-25 | 2013-06-27 | Address | 62 WHITE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-24 | 2003-02-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-08-08 | 1997-11-05 | Address | 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1994-08-08 | 1997-04-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-10 | 1994-08-08 | Address | ATLANTIC & PACIFIC TEA CO. INC, 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1994-08-08 | Address | 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1994-08-08 | Address | PACIFIC TEA CO., INC., 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 1981-05-29 | 1993-02-10 | Address | KENNETH GORDON, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1979-10-31 | 1981-05-29 | Address | 1 DAG HAMMARSKJOLD PL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210412023 | 2021-04-12 | ASSUMED NAME LLC INITIAL FILING | 2021-04-12 |
| 130627001079 | 2013-06-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-06-27 |
| 040212001049 | 2004-02-12 | CERTIFICATE OF MERGER | 2004-02-12 |
| 031020002513 | 2003-10-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 030225000161 | 2003-02-25 | CERTIFICATE OF CHANGE | 2003-02-25 |
| 011002002612 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002632 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 971105002352 | 1997-11-05 | BIENNIAL STATEMENT | 1997-10-01 |
| 970424000045 | 1997-04-24 | CERTIFICATE OF CHANGE | 1997-04-24 |
| 940808002063 | 1994-08-08 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
