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SQUARE PENN PLAZA, INC.

Company Details

Name: SQUARE PENN PLAZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1983 (42 years ago)
Date of dissolution: 20 Nov 1997
Entity Number: 815710
ZIP code: 07306
County: New York
Place of Formation: New York
Address: 921 BERGEN AVE, JERSEY CITY, NJ, United States, 07306
Principal Address: 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SQUARE INDUSTRIES DOS Process Agent 921 BERGEN AVE, JERSEY CITY, NJ, United States, 07306

Chief Executive Officer

Name Role Address
MONROE J CARELL, JR Chief Executive Officer 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

History

Start date End date Type Value
1996-12-09 1997-04-28 Address 921 BERGEN AVE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer)
1996-12-09 1997-04-28 Address 921 BERGEN AVE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
1983-01-13 1996-12-09 Address LEO SILVERSTEIN, 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971120000707 1997-11-20 CERTIFICATE OF MERGER 1997-11-20
970428002599 1997-04-28 BIENNIAL STATEMENT 1997-01-01
961209002068 1996-12-09 BIENNIAL STATEMENT 1994-01-01
A940538-4 1983-01-13 CERTIFICATE OF INCORPORATION 1983-01-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State