| Name: | PLANE OLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (21 years ago) |
| Entity Number: | 2983770 |
| ZIP code: | 10023 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 54 WEST 74TH STREET, APT 201, NEW YORK, NY, United States, 10023 |
| Address: | 54 West 74th Street Apt 201, APT 201, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLANE OLD INC. | DOS Process Agent | 54 West 74th Street Apt 201, APT 201, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MATTHEW OUDERKIRK | Chief Executive Officer | 54 WEST 74TH STREET, APT 201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-06 | 2024-04-06 | Address | 54 WEST 74TH STREET, APT 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2024-04-06 | Address | 54 WEST 74TH STREET, APT 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2024-04-06 | Address | 54 WEST 74TH STREET, APT 201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-02-04 | 2020-01-21 | Address | 20 MARYS LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2020-01-21 | Address | 20 MARY LN, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2024-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-02 | 2020-01-21 | Address | 20 MARY'S LANE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240406000196 | 2024-04-06 | BIENNIAL STATEMENT | 2024-04-06 |
| 200121060068 | 2020-01-21 | BIENNIAL STATEMENT | 2019-12-01 |
| 120322000927 | 2012-03-22 | ANNULMENT OF DISSOLUTION | 2012-03-22 |
| DP-1941163 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080204002296 | 2008-02-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 031202000480 | 2003-12-02 | CERTIFICATE OF INCORPORATION | 2003-12-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
