Plaza Construction Corp. Overview
Plaza Construction Corp. filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, August 22, 2014 and is approximately ten years old, as recorded in documents filed with Nevada Secretary 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 Construction Corp.
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Key People
Who own Plaza Construction Corp.
Name | |
---|---|
Richard A. Wood 5 |
President
Director
Mmember
|
Steven Fisher 4 |
President
CEO
Director
|
Samuel Rosenberg 5 |
Treasurer
Secretary
|
Michael Paese 2 |
Treasurer
Secretary
|
Martin L. Edelman 71 |
Director
|
Kenneth Fisher 33 |
Director
|
Arnold Fisher 17 |
Director
|
Companies for Plaza Construction Corp.
Plaza Construction Corp. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Plaza Group Holdings, LLC |
Active
|
NonMM
|
||
Cca Building LLC |
Inactive
|
Mmember
|
Known Addresses for Plaza Construction Corp.
Corporate Filings for Plaza Construction Corp.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 02467836 |
Date Filed: | Monday, September 23, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New York |
State ID: | C23685-2002 |
Date Filed: | Monday, September 23, 2002 |
Date Expired: | Monday, August 11, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0439962014-3 |
Date Filed: | Friday, August 22, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 1127885 |
Date Filed: | Wednesday, November 19, 1986 |
Date Expired: | Friday, April 4, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/19/1986 | Name History/Actual | Plaza Construction Corp. | |
9/23/2002 | Foreign Qualification | ||
9/22/2003 | Annual List | ||
1/5/2005 | Annual List | ||
1/14/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/19/2005 | Annual List | ||
4/16/2008 | Acceptance of Registered Agent | ||
4/16/2008 | Reinstatement | rein | |
10/28/2008 | Annual List | 08-09 | |
7/6/2009 | Annual List | 2009-2010 | |
8/10/2010 | Annual List | ||
8/24/2010 | Amended List | ||
11/15/2011 | Annual List | ||
8/16/2012 | Annual List | ||
9/25/2013 | Annual List | ||
7/31/2014 | Withdrawal | ||
8/22/2014 | Application for Foreign Registration | ||
11/20/2014 | Initial List | 14-15 | |
7/14/2015 | Annual List | ||
7/6/2016 | Annual List | ||
7/10/2017 | Annual List | ||
7/5/2018 | Annual List |
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
260 Madison Ave New York, NY 10016
1065 Avenue of the Americas New York, NY 10018
299 Park Ave New York, NY 10171
525 Washington Blvd Jersey City, NJ 07310
75 E 55th St New York, NY 10022
1065 Avenue of New York, NY 10171
These addresses are known to be associated with Plaza Construction Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records