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PLANET PAYMENT, INC.

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Company Details

Name: PLANET PAYMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2000 (25 years ago)
Entity Number: 2483395
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, United States, 11530
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DAVID LINCOLN HERRON Chief Executive Officer 670 LONG BEACH BLVD, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Central Index Key

CIK number:
0001115291

Latest Filings

Form type:
REGDEX
File number:
021-39669
Filing date:
2009-03-17
File:
Form type:
REGDEX
File number:
021-39669
Filing date:
2009-01-21
File:
Form type:
REGDEX
File number:
021-39669
Filing date:
2008-05-19
File:
Form type:
REGDEX
File number:
021-39669
Filing date:
2005-12-05
File:
Form type:
REGDEX
File number:
021-39669
Filing date:
2005-12-05
File:

Form 5500 Series

Employer Identification Number (EIN):
134084693
Plan Year:
2012
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
103
Plan Year:
2010
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
95
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-03-11 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-03-11 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-24 2024-03-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311003983 2024-03-11 BIENNIAL STATEMENT 2024-03-11
230524000275 2023-05-23 CERTIFICATE OF CHANGE BY ENTITY 2023-05-23
220325003150 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200303061552 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006290 2018-03-02 BIENNIAL STATEMENT 2018-03-01

Trademarks Section

Serial Number:
88458396
Mark:
PAY IN YOUR CURRENCY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAY IN YOUR CURRENCY

Goods And Services

For:
Currency conversion advice to parties involved in a commercial sales transaction regarding foreign and/or domestic monetary value of the transaction at the point of sale
First Use:
2005-11-06
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85667052
Mark:
$ ¥ € £
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
$ ¥ € £

Goods And Services

For:
Domestic and foreign multicurrency processing, namely, electronic domestic and foreign exchange payment processing, valuing of domestic and foreign currency, and dynamic currency conversion
First Use:
2012-01-27
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85396797
Mark:
E-PAYMENTS MADE EASY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
E-PAYMENTS MADE EASY

Goods And Services

For:
Electronic gateway for routing authorization of financial and e-commerce transactions conducted over a global computer network
International Classes:
038 - Primary Class
Class Status:
Active
For:
Domestic and foreign multicurrency processing and pricing, namely, electronic domestic and foreign exchange payment processing, valuing of domestic and foreign currency, and dynamic currency conversion
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76666028
Mark:
VOICE STORE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VOICE STORE

Goods And Services

For:
Processing commercial transactions, namely, providing electronic processing of credit card transactions and electronic payments for third parties via telecommunication systems
First Use:
2009-10-27
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Facilitation and conclusion of commercial transactions for third parties via telecommunication systems
First Use:
2009-10-27
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76666027
Mark:
BUYVOICE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUYVOICE

Goods And Services

For:
Processing commercial transactions, namely, providing electronic processing of credit card transactions and electronic payments for third parties via telecommunication systems
First Use:
2007-01-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Facilitation and conclusion of commercial transactions for third parties via telecommunication systems
First Use:
2007-01-07
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2017-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
PASQUALE
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
PLANET PAYMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
PALKON
Party Role:
Plaintiff
Party Name:
PLANET PAYMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
ROSATO
Party Role:
Plaintiff
Party Name:
PLANET PAYMENT, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State