Plaza Recovery, Inc.

Company Details

Name:	Plaza Recovery, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	20 Oct 2011 (13 years ago)
Date of Dissolution:	01 Dec 2015 (9 years ago)
Date of Status Change:	01 Dec 2015 (9 years ago)
Identification Number:	000722034
Place of Formation:	DELAWARE
Principal Address:	5800 NORTH COURSE DRIVE, HOUSTON, TX, 77072, USA
Purpose:	COLLECTION SERVICE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
JAMES KELLEHER	PRESIDENT	5800 NORTH COURSE DRIVE HOUSTON, TX 77000 USA

CEO

Name	Role	Address
DOUGLAS SCHULTZ	CEO	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA

CFO

Name	Role	Address
GEORGE WILLIAMS	CFO	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA

VICE PRESIDENT

Name	Role	Address
MICHAEL STRACHAN	VICE PRESIDENT	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA
MICHAEL CHANDLER	VICE PRESIDENT	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA

CIO

Name	Role	Address
RICK HARGRAVES	CIO	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA

CAO

Name	Role	Address
DEBORAH T BONEAU	CAO	5800 NORTH COURSE DRIVE HOUSTON, TX 77072 USA

Filings

Number	Name	File Date
201588691310	Revocation Certificate For Failure to File the Annual Report for the Year	2015-12-01
201576373770	Revocation Notice For Failure to File An Annual Report	2015-08-18
201442729760	Annual Report	2014-07-16
201439636190	Revocation Notice For Failure to File An Annual Report	2014-05-20
201324750930	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311675040	Statement of Change of Registered/Resident Agent Office	2013-02-12
201309819430	Annual Report	2013-01-15
201289149110	Annual Report	2012-02-07
201184326760	Application for Certificate of Authority	2011-10-20

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State