| Name: | THE ESSENTIAL PLANNING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 20 Aug 2013 |
| Entity Number: | 3378790 |
| ZIP code: | 97223 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 8955 S.W. COMMERCIAL STREET, TIGARD, OR, United States, 97223 |
| Principal Address: | 8955 SW COMMERICAL STREET, TIGARD, OR, United States, 97223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8955 S.W. COMMERCIAL STREET, TIGARD, OR, United States, 97223 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HAL K. MARTIN | Chief Executive Officer | 8955 SW COMMERCIAL STREET, TIGARD, OR, United States, 97223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-16 | 2012-06-29 | Address | 8955 SW COMMERCIAL STREET, TOGARD, OR, 97223, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2013-08-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-04-12 | 2013-08-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-07-17 | 2012-05-16 | Address | 8305 S.W. CREEKSIDE PLACE, STE A, BEAVERTON, OR, 97008, USA (Type of address: Principal Executive Office) |
| 2008-07-17 | 2012-05-16 | Address | 8305 S.W. CREEKSIDE PLACE, STE A, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer) |
| 2006-06-21 | 2010-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-21 | 2010-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130820001034 | 2013-08-20 | SURRENDER OF AUTHORITY | 2013-08-20 |
| 120629006218 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 120516003088 | 2012-05-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-06-01 |
| 100616002067 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 100412000389 | 2010-04-12 | CERTIFICATE OF CHANGE | 2010-04-12 |
| 100308000869 | 2010-03-08 | CERTIFICATE OF AMENDMENT | 2010-03-08 |
| 080717002667 | 2008-07-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060621000059 | 2006-06-21 | APPLICATION OF AUTHORITY | 2006-06-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
