| Name: | PLANETA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1990 (35 years ago) |
| Entity Number: | 1412869 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 222 COMMUNITY DRIVE, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 COMMUNITY DRIVE, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1990-01-09 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991202000951 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| C094751-3 | 1990-01-09 | APPLICATION OF AUTHORITY | 1990-01-09 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
