| Name: | PARK PLAZA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1982 (43 years ago) |
| Entity Number: | 762100 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O JOHN B LOVETT, 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INES GUERRA | Chief Executive Officer | 95-20 63RD ROAD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| PARK PLAZA OWNERS CORP. | DOS Process Agent | C/O JOHN B LOVETT, 109-15 14TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-23 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 1 |
| 2016-07-29 | 2021-01-19 | Address | C/O JOHN B LOVETT, 109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2012-06-05 | 2016-07-29 | Address | MGRE, 1981 MARCUS AVE STE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2016-07-29 | Address | 118-21 QUEENS BLVD, STE 515, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2012-06-05 | 2016-07-29 | Address | 1981 MARCUS AVE, STE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2008-08-13 | 2012-06-05 | Address | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2008-08-13 | Address | 429-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2012-06-05 | Address | MR. DAVID BARON, 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2012-06-05 | Address | 118-21 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2000-05-25 | 2006-05-16 | Address | 61-25 97TH ST APT 11E, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060420 | 2021-01-19 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006730 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160729002010 | 2016-07-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006085 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002455 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 080813003042 | 2008-08-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516003770 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002920 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 000525002288 | 2000-05-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 990325000009 | 1999-03-25 | CERTIFICATE OF CHANGE | 1999-03-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
