AMERIPLAN CORPORATION
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| Name: | AMERIPLAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (28 years ago) |
| Entity Number: | 2216271 |
| ZIP code: | 75034 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 2600 NETWORK BLVD., SUITE 400, FRISCO, TX, United States, 75034 |
| Principal Address: | 5000 LEGACY DR., SUITE 300, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| DENNIS BLOOM | Chief Executive Officer | 5000 LEGACY DR., SUITE 300, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| BYRON HENRY | DOS Process Agent | 2600 NETWORK BLVD., SUITE 400, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-30 | 2025-01-30 | Address | 5000 LEGACY DR., SUITE 300, PLANO, TX, 75024, 3115, USA (Type of address: Chief Executive Officer) |
| 2025-01-30 | 2025-01-30 | Address | 5000 LEGACY DR., SUITE 300, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2025-01-30 | Address | 5000 LEGACY DR., SUITE 300, PLANO, TX, 75024, 3115, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2025-01-30 | Address | 2600 NETWORK BLVD., SUITE 400, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2018-01-04 | 2020-01-03 | Address | 5700 DEMOCRACY DR, PLANO, TX, 75024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250130018120 | 2025-01-30 | BIENNIAL STATEMENT | 2025-01-30 |
| 220105001650 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200103060818 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006667 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140305002139 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State