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PLANNING PARTNERS ACQUISITION CORP.

PLANNING PARTNERS ACQUISITION CORP.

Company Details

Name:	PLANNING PARTNERS ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 1988 (36 years ago)
Date of dissolution:	04 Jun 2002
Entity Number:	1307725
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	THE MACKLOWE ORGANIZATION, 142 W 57TH ST, NEW YORK, NY, United States, 10019
Principal Address:	142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE GENERAL COUNSEL	DOS Process Agent	THE MACKLOWE ORGANIZATION, 142 W 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
HARRY MACKLOWE	Chief Executive Officer	142 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1995-04-06	1998-11-03	Address	142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office)
1988-11-21	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-21	1995-04-06	Address	ATTN: THOMAS TARANTINO, 7 HANOVER SQUARE, NEW YORK, NY, 10044, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020604000789	2002-06-04	CERTIFICATE OF DISSOLUTION	2002-06-04
001201002429	2000-12-01	BIENNIAL STATEMENT	2000-11-01
990920000294	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
981103002494	1998-11-03	BIENNIAL STATEMENT	1998-11-01
961112002168	1996-11-12	BIENNIAL STATEMENT	1996-11-01
950406002371	1995-04-06	BIENNIAL STATEMENT	1993-11-01
940309000029	1994-03-09	CERTIFICATE OF AMENDMENT	1994-03-09
B709061-2	1988-11-21	CERTIFICATE OF INCORPORATION	1988-11-21

Date of last update: 19 Dec 2024

Sources: New York Secretary of State