| Name: | NORTH PLANK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1991 (34 years ago) |
| Date of dissolution: | 27 Apr 2009 |
| Entity Number: | 1502965 |
| ZIP code: | 10022 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 430 PARK AVE, STE 505, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIDWOOD MGMT | DOS Process Agent | 430 PARK AVE, STE 505, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN USDAN | Chief Executive Officer | 430 PARK AVE, STE 505, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-19 | 2005-01-28 | Address | 60 E 42ND ST, STE 1814, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1997-03-19 | 2005-01-28 | Address | 60 E 42ND ST, STE 1814, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1997-03-19 | 2005-01-28 | Address | 60 E 42ND ST, STE 1814, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1991-01-18 | 1997-03-19 | Address | %GARY H SHERMAN, 60 EAST 42ND ST SUITE 1814, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090427000304 | 2009-04-27 | CERTIFICATE OF DISSOLUTION | 2009-04-27 |
| 050128002631 | 2005-01-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030121002550 | 2003-01-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010208002103 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990203002340 | 1999-02-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 970319002238 | 1997-03-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 951207000556 | 1995-12-07 | ANNULMENT OF DISSOLUTION | 1995-12-07 |
| DP-1139155 | 1994-09-28 | DISSOLUTION BY PROCLAMATION | 1994-09-28 |
| 910118000279 | 1991-01-18 | CERTIFICATE OF INCORPORATION | 1991-01-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
