| Name: | PLANNING GROUP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 22 Jul 2016 |
| Branch of: | PLANNING GROUP INTERNATIONAL, INC., Florida (Company Number V19984) |
| Entity Number: | 2980360 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 12910 SW 89 CT 202, MIAMI, FL, United States, 33176 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN M. WEXLER | Chief Executive Officer | 12910 SW 89 CT 202, MIAMI, FL, United States, 33176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-24 | 2015-11-03 | Address | 131 DARTMOUTH STREET, 3RD FLOOR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2009-11-24 | 2015-11-03 | Address | 131 DARTMOUTH STREET, 3RD FLOOR, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 2009-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-26 | 2009-11-24 | Address | 1910 SW 89TH COURT, MIAMI, FL, 33176, 5803, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2009-11-24 | Address | 12910 SW 89TH COURT, MIAMI, FL, 33176, 5803, USA (Type of address: Principal Executive Office) |
| 2003-11-21 | 2009-11-24 | Address | C/O KRAMER AND RASSNER P.A., 7700 SW 88TH STREET #510, MIAMI, FL, 33156, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160722000709 | 2016-07-22 | CERTIFICATE OF TERMINATION | 2016-07-22 |
| 151103006637 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006066 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115002104 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002473 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 060126002950 | 2006-01-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 031121000138 | 2003-11-21 | APPLICATION OF AUTHORITY | 2003-11-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
