| Name: | AUDIO PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1996 (28 years ago) |
| Entity Number: | 2058796 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUDIO PLANET INC. | DOS Process Agent | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| AFSHIN SHABTAI | Chief Executive Officer | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-06 | 2023-04-18 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2016-08-05 | 2020-08-06 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-05-21 | 2016-08-05 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2008-05-21 | 2023-04-18 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2016-08-05 | Address | 379 E JERICHO TPKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1998-08-20 | 2008-05-21 | Address | 125 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, 4106, USA (Type of address: Service of Process) |
| 1998-08-20 | 2008-05-21 | Address | 125 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, 4106, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2008-05-21 | Address | AFSHIN SHABTAI, 125 WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, 4106, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418002784 | 2023-04-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060878 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 160805006650 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006353 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002205 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002896 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002548 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 080521002423 | 2008-05-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041013002641 | 2004-10-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020918002044 | 2002-09-18 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
