| Name: | BUSINESS PLANNING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 May 2001 |
| Entity Number: | 1683105 |
| ZIP code: | 33441 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 350 FAIRWAY DR, STE 200, DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role | Address |
|---|---|---|
| JILL M. BUTLER | Agent | 292 MADISON AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FAIRWAY DR, STE 200, DEERFIELD BEACH, FL, United States, 33441 |
| Name | Role | Address |
|---|---|---|
| PATRICIA ARDEN | Chief Executive Officer | 350 FAIRWAY DR, STE 200, DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-15 | 1999-04-01 | Address | 292 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, 6307, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 1999-04-01 | Address | 292 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, 6307, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1999-04-01 | Address | 292 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, 6307, USA (Type of address: Service of Process) |
| 1993-11-08 | 1996-11-15 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1996-11-15 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-11-08 | 1996-11-15 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1993-11-08 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010521000241 | 2001-05-21 | CERTIFICATE OF MERGER | 2001-05-21 |
| 001115002718 | 2000-11-15 | BIENNIAL STATEMENT | 2000-11-01 |
| 990401002347 | 1999-04-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002262 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931108002431 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125000266 | 1992-11-25 | APPLICATION OF AUTHORITY | 1992-11-25 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
