| Name: | PLANET 550 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2005 (20 years ago) |
| Entity Number: | 3225730 |
| ZIP code: | 10185 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address: | C/O JSRE REALTY LLC, P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLANET 550 CORP. | DOS Process Agent | C/O JSRE REALTY LLC, P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| STEVEN MONTAGUE | Chief Executive Officer | 550 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2025-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-08 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-11 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-23 | 2018-09-17 | Address | 546 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-15 | 2018-09-17 | Address | 546 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607060918 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200703060360 | 2020-07-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180917006311 | 2018-09-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 150702007090 | 2015-07-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130723006126 | 2013-07-23 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
