| Name: | NEW PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1989 (36 years ago) |
| Date of dissolution: | 13 Nov 1995 |
| Entity Number: | 1325388 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 WEST 33RD STREET #700, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 WEST 33RD STREET #700, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PETER OSWALD | Chief Executive Officer | 34 WEST 33RD STREET #700, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-06 | 1994-02-15 | Address | 1270 BROADWAY, #606, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1994-02-15 | Address | 1270 BROADWAY, #606, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1989-02-10 | 1994-02-15 | Address | 1270 BROADWAY, ROOM 606, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951113000201 | 1995-11-13 | CERTIFICATE OF DISSOLUTION | 1995-11-13 |
| 940215002430 | 1994-02-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930406002532 | 1993-04-06 | BIENNIAL STATEMENT | 1993-02-01 |
| C068053-2 | 1989-10-23 | CERTIFICATE OF AMENDMENT | 1989-10-23 |
| B740571-3 | 1989-02-10 | CERTIFICATE OF INCORPORATION | 1989-02-10 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
