Plaza One Realty Co.
Active Bloomington, IL
Plaza One Realty Co. Overview
Plaza One Realty Co. filed as a Foreign Business Corporation in the State of New York on Thursday, January 28, 2010 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Plaza One Realty Co.
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Key People
Who own Plaza One Realty Co.
| Name | |
|---|---|
| Joe Monk 6 |
Chief Executive Officer
NonPres
President
CEO
Director
Chief Executive Officer
|
| Ken Meek 1 |
NonDir
Director
Vice President
Officer
Vp-Bl
Credit Off
|
| Todd J. Haynes 1 |
NonSec
Secretary
|
| Brian Lewand 1 |
NonTreas
|
| Michael J. Smith 1 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Eric J. Malchodi 1 |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
| Greg Black 1 |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
| Roger L. Bainbridge 1 |
Treasurer
Secretary
Assistant Secretary
|
| Steve Johnson 1 |
Treasurer
Secretary
Assistant Secretary
|
| Rob Parent |
Treasurer
|
| Eric Maichodi |
Treasurer
Director
Vice President
Chief Financial Officer
|
| Dan Willard |
Treasurer
Secretary
Assistant Secretary
|
| Dick Paul 2 |
Director
Vice President
Vp Operations
|
| David C. Graves 2 |
Vice President
Vp-Creo
|
| John R. Higgins 1 |
Vice President
Business
Business Len
Vp-Consumer
Vp-Creo
|
| Terry Trapane 1 |
Assistant Secretary
|
| Brian Leward |
Chief Financial Officer
|
| Tessa Sommers |
Assistant Secretary
|
| Sharon O'Shea Greenbach |
Assistant Secretary
|
| Brad Barclay |
Vp-Creo
|
| John Trier |
Vp-Consumer Financin
Vp-Mortgage and Cons
|
Showing 8 records out of 21
Known Addresses for Plaza One Realty Co.
Corporate Filings for Plaza One Realty Co.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03296868 |
| Date Filed: | Friday, May 14, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000002893 |
| Date Filed: | Friday, July 15, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801794823 |
| Date Filed: | Tuesday, June 4, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0239112013-9 |
| Date Filed: | Monday, May 13, 2013 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 3905951 |
| Date Filed: | Thursday, January 28, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/28/2010 | Name History/Actual | Plaza One Realty Co. |
|
5/13/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
5/13/2013 | Miscellaneous | |
|
6/4/2013 | Application for Registration | |
|
|
10/11/2013 | Initial List | 2013/2014 |
|
|
6/20/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/21/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/20/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/23/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/10/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
3/25/2021 | Termination of Foreign Entity |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Wiki
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Corporate Records
