| Name: | RED PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1990 (35 years ago) |
| Date of dissolution: | 24 Mar 1999 |
| Entity Number: | 1492170 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | % BALTHAZAR PICTURES, 625 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Address: | ATTN: RICHARD B. HELLER, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 718-236-4531
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUTH WALDBURGER | Chief Executive Officer | %VEGA FILM AG, SOPHIENSTRASSE Z, CH 8030 ZURICH, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O FRANKFURT, GARBUS, KLEIN & SELZ, P.C. | DOS Process Agent | ATTN: RICHARD B. HELLER, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030685-2-DCA | Inactive | Business | 2015-11-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1412318 | 1999-03-24 | DISSOLUTION BY PROCLAMATION | 1999-03-24 |
| 930726002456 | 1993-07-26 | BIENNIAL STATEMENT | 1992-11-01 |
| 901130000294 | 1990-11-30 | CERTIFICATE OF INCORPORATION | 1990-11-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2931730 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2617894 | CL VIO | INVOICED | 2017-05-30 | 175 | CL - Consumer Law Violation |
| 2612587 | LICENSEDOC15 | INVOICED | 2017-05-16 | 15 | License Document Replacement |
| 2545071 | RENEWAL | INVOICED | 2017-02-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2213921 | LICENSE | INVOICED | 2015-11-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-12 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
