| Name: | PLANET AUTO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2004 (21 years ago) |
| Entity Number: | 3009228 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 332 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A GIBSON III | Chief Executive Officer | 332 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 332 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 332 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-02-13 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-11-17 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-05 | 2025-02-13 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2018-03-21 | 2019-03-05 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2018-03-21 | 2019-03-05 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2018-03-21 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2016-11-04 | 2018-03-21 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2012-08-31 | 2025-02-13 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-08-31 | 2016-11-04 | Address | 338 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213003640 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 220117000993 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 190305002012 | 2019-03-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-01 |
| 180321006061 | 2018-03-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 161104006368 | 2016-11-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 120831002000 | 2012-08-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 090714000325 | 2009-07-14 | CERTIFICATE OF CHANGE | 2009-07-14 |
| 040205000220 | 2004-02-05 | CERTIFICATE OF INCORPORATION | 2004-02-05 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
