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CUSTOM PLAZA CORP.

Company Details

Name: CUSTOM PLAZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 1980 (44 years ago)
Entity Number: 627539
ZIP code: 92210
County: Westchester
Place of Formation: New York
Address: 45540 APACHE RD, INDIAN WELLS, PA, United States, 92210

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERT MCCABE Chief Executive Officer 45540 APACHE RD, INDIAN WELLS, PA, United States, 92210

DOS Process Agent

Name Role Address
CUSTOM PLAZA CORP. DOS Process Agent 45540 APACHE RD, INDIAN WELLS, PA, United States, 92210

History

Start date End date Type Value
2011-02-09 2012-12-27 Address 45540 APACHE RD, INDIAN WELLS, PA, 92210, USA (Type of address: Chief Executive Officer)
2006-12-18 2011-02-09 Address 9-11 ADDISON STREET, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2006-12-18 2011-02-09 Address 9-11 ADDISON STREET, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2006-12-18 2011-02-09 Address 9-11 ADDISON STREET, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1996-12-18 2006-12-18 Address 9-11 ADDISON ST, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1996-12-18 2006-12-18 Address 9-11 ADDISON ST, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1996-12-18 2006-12-18 Address 9-11 ADDISON ST, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
1980-12-09 1996-12-18 Address 9-11 ADDISON ST, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150205002033 2015-02-05 BIENNIAL STATEMENT 2014-12-01
121227002023 2012-12-27 BIENNIAL STATEMENT 2012-12-01
110209002143 2011-02-09 BIENNIAL STATEMENT 2010-12-01
081201002208 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061218002260 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050125002767 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021213002565 2002-12-13 BIENNIAL STATEMENT 2002-12-01
001218002303 2000-12-18 BIENNIAL STATEMENT 2000-12-01
981229002318 1998-12-29 BIENNIAL STATEMENT 1998-12-01
961218002172 1996-12-18 BIENNIAL STATEMENT 1996-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State