| Name: | EAB PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1982 (43 years ago) (Companies founded in February 1982) |
| Date of dissolution: | 13 Aug 2002 |
| Entity Number: | 753192 |
| ZIP code: | 60603 (Companies in New York, 60603) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN:RICHARD R SAULIG, 135 S LA SALLE ST STE 3400, CHICAGO, IL, United States, 60603 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN:RICHARD R SAULIG, 135 S LA SALLE ST STE 3400, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| MR HILL HAMMOCK | Chief Executive Officer | 135 S LA SALLE ST, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2002-02-20 | Address | 10 EAST 53RD ST, NEW YORK, NY, 10022, 5244, USA (Type of address: Principal Executive Office) |
| 1998-03-13 | 2002-02-20 | Address | 10 EAST 53RD ST, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2002-02-20 | Address | ATTN GENERAL COUNSEL, 10 EAST 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1994-03-24 | 1998-03-13 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 1998-03-13 | Address | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| 1994-03-24 | 1998-03-13 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office) |
| 1982-02-23 | 1994-03-24 | Address | 10 HANOVER SQUARE, NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020813000803 | 2002-08-13 | CERTIFICATE OF MERGER | 2002-08-13 |
| 020220002472 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 980313002677 | 1998-03-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 940324002347 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| A843585-7 | 1982-02-23 | CERTIFICATE OF INCORPORATION | 1982-02-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
