| Name: | SQUARE PENN PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1983 (42 years ago) |
| Entity Number: | 815710 |
| County: | New York |
| Date of dissolution: | 20 Nov 1997 |
| Place of Formation: | New York |
| Address: | 921 BERGEN AVE, JERSEY CITY, NJ, United States, 07306 |
| Address ZIP Code: | |
| Principal Address: | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SQUARE INDUSTRIES | DOS Process Agent | 921 BERGEN AVE, JERSEY CITY, NJ, United States, 07306 |
| Name | Role | Address |
|---|---|---|
| MONROE J CARELL, JR | Chief Executive Officer | 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| 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) |
| 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: 28 Oct 2024
Sources: New York Secretary of State
