PLANET PAYMENT, INC.

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 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
DAVID LINCOLN HERRON | Chief Executive Officer | 670 LONG BEACH BLVD, LONG BEACH, NY, United States, 11561 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
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) |
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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State