PLAZA PAYROLL PROCESSING CORP.

Company Details

Entity Name:	PLAZA PAYROLL PROCESSING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Mar 2004 (21 years ago)
Date of dissolution:	10 Mar 2008 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Mar 2008 (17 years ago)
Document Number:	F04000001295
FEI/EIN Number	13-3378361
Address:	C/O PLAZA CONTRUCTION CORP, 260 MADISON AVENUE, NEW YORK, NY 10016
Mail Address:	C/O PAUL HASTINGS, ATTN: MARTIN L. EDELMAN, 75 EAST 55TH STREET, NEW YORK, NY 10022
Place of Formation:	NEW YORK

Chairman

Name	Role	Address
FISHER, STEVEN	Chairman	299 PARK AVENUE, NEW YORK, NY 10017

Director

Name	Role	Address
FISHER, STEVEN	Director	299 PARK AVENUE, NEW YORK, NY 10017
WOOD, RICHARD A	Director	260 MADISON AVENUE, NEW YORK, NY 10016
FISHER, KENNETH	Director	299 PARK AVENUE, NEW YORK, NY 10017
EDELMAN, MARTIN L	Director	75 EAST 55TH STREET, NEW YORK, NY 10022

President

Name	Role	Address
WOOD, RICHARD A	President	260 MADISON AVENUE, NEW YORK, NY 10016

Vice President

Name	Role	Address
PAESE, MICHAEL CFO	Vice President	260 MADISON AVENUE, NEW YORK, NY 10016
FISHER, KENNETH	Vice President	299 PARK AVENUE, NEW YORK, NY 10017

Treasurer

Name	Role	Address
PAESE, MICHAEL CFO	Treasurer	260 MADISON AVENUE, NEW YORK, NY 10016

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2008-03-10	No data	No data
REINSTATEMENT	2008-01-24	No data	No data
CHANGE OF MAILING ADDRESS	2008-01-24	C/O PLAZA CONTRUCTION CORP, 260 MADISON AVENUE, NEW YORK, NY 10016	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-07-13	C/O PLAZA CONTRUCTION CORP, 260 MADISON AVENUE, NEW YORK, NY 10016	No data

Documents

Name	Date
Withdrawal	2008-03-10
REINSTATEMENT	2008-01-24
ANNUAL REPORT	2006-03-23
ANNUAL REPORT	2005-07-13
Foreign Profit	2004-03-09

Date of last update: 05 Jan 2025

Sources: Florida Department of State