| Name: | PLAZA ONE REALTY CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 07 Jan 2011 (14 years ago) |
| Branch of: | PLAZA ONE REALTY CO. (Company Number CORP_65368838) (ILLINOIS) |
| Organization Number: | 0778987 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 07 Jan 2011 (14 years ago) |
| Last Annual Report: | 25 Jun 2020 (4 years ago) |
| Principal Office: | ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Brian Lewand | CFO |
| Name | Role |
|---|---|
| Joe Monk | President |
| Name | Role |
|---|---|
| Roger L Bainbridge | Assistant Secretary |
| Dan Willard | Assistant Secretary |
| Terry Trapane | Assistant Secretary |
| Name | Role |
|---|---|
| Todd J Haynes | Secretary |
| Name | Role |
|---|---|
| Dick Paul | Vice President |
| Name | Role |
|---|---|
| Joe Monk | Director |
| Dick Paul | Director |
| Ken Meek | Director |
| Name | Role |
|---|---|
| Joe Monk | CEO |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2021-03-18 |
| Annual Report | 2020-06-25 |
| Annual Report | 2019-06-19 |
| Principal Office Address Change | 2018-06-21 |
| Annual Report | 2018-06-21 |
| Principal Office Address Change | 2017-06-08 |
| Annual Report | 2017-06-08 |
| Annual Report | 2016-06-16 |
| Annual Report Return | 2016-04-06 |
| Registered Agent name/address change | 2015-10-27 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
