PLAZA REALTY HOLDINGS CORPORATION (Entity# 01542476) is a corporation registered with California Secretary of State. The business incorporation date is September 24, 1986. The corporation status is Surrendered.
| Corporation Number | 01542476 |
| Corporation Name | PLAZA REALTY HOLDINGS CORPORATION |
| Incorporation Date | 1986-09-24 |
| Corporation Status | Surrendered |
| SO File Number | 0731759 |
| SO File Date | 2006-11-29 |
| Mailing Address |
100 N Riverside Plaza Chicago IL 60606 |
| CEO Name | WALTER SKOWRONSKI |
| CEO Address |
100 N Riverside Plaza Chicago IL 60606 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-12-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-12-06 | - SURC | D0832243 | ||
| 1994-01-25 | - Resignation of Agent for Service of Process | R0012502 | ||
| 1993-11-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MCDONNELL DOUGLAS AUTO LEASING CORPORATION |
A0439596 |
| Street Address | 100 N RIVERSIDE PLAZA |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Surface Tek, Inc., Which Will Do Business In California As Surface Tek Specialty Products | 100 N Riverside Plaza, Chicago, IL 60606 | D D FEINBERG | 1997-02-06 |
| Mcdonnell Douglas Insurance Holdings Corporation | 100 N Riverside Plaza, Chicago, IL 60606 | WALTER SKOWRONSKI | 1989-03-16 |
| Mcdonnell Douglas Aircraft Finance Corporation | 100 N Riverside Plaza, Chicago, IL 60606 | WALTER SKOWRONSKI | 1989-03-16 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Considerothers | Two N Riverside Plaza Ste 800, Chicago, IL 60606 | C T CORPORATION SYSTEM | 2017-08-25 |
| G2 Crowd, Inc. | 20 N Wacker Dr #1800, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-23 |
| Lpf Del Mar, Inc. | 333 W Wacker Dr 23rd Fl, Chicago, IL 60606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-14 |
| Avant Communications, Inc. | 2 N Riverside Plaza #2450, Chicago, IL 60606 | IAN KIENINGER | 2017-08-01 |
| Jet Set World Travel, Inc. | 211 W Wacker Dr, Chicago, IL 60606 | MICHELLE GORDON | 2017-06-27 |
| Barton Creek Office II, Inc. | 222 South Riverside, Floor 26, Chicago, IL 60606 | MARC L. FELICIANO | 2017-06-27 |
| American Financial Integrity of California, Inc. | One South Wacker Drive 36th Floor, Chicago, IL 60606 | ROBERT M WOLFBERG | 2017-06-07 |
| Strand Management Company | 1 N Wacker Dr Ste 3605, Chicago, IL 60606 | SETH RODSKY | 2017-05-30 |
| Countsy, Inc. | One South Wacker Drive, Suite 95, Chicago, IL 60606 | KERRY S. BARRET | 2017-05-22 |
| Marketstaff Inc | 29 North Wacker Dr Ste 250, Chicago, IL 60606 | TODD FELIX | 2017-05-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | CHICAGO |
| Zip Code | 60606 |
| Category | realty |
| Category + City | realty + CHICAGO |
Please comment or provide details below to improve the information on PLAZA REALTY HOLDINGS CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.