| Name: | MANAGEMENT PLANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1946 (79 years ago) |
| Entity Number: | 35152 |
| ZIP code: | 08648 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 1000 Lenox Drive, Trenton, NJ, United States, 08648 |
| Address: | 1000 Lenox Drive, 3rd Floor, Trenton, NJ, United States, 08648 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN FITZPATRICK | DOS Process Agent | 1000 Lenox Drive, 3rd Floor, Trenton, NJ, United States, 08648 |
| Name | Role | Address |
|---|---|---|
| DANIEL KERRIGAN | Chief Executive Officer | 1000 LENOX DRIVE, TRENTON, NJ, United States, 08648 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 300 PENNINGTON ROCKY HILL RD, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 1000 LENOX DRIVE, TRENTON, NJ, 08648, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2025-02-11 | Address | 300 PENNINGTON ROCKY HILL RD, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, 27TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1987-05-08 | 2014-04-01 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-05-08 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-06-20 | 1984-11-29 | Address | SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-04-14 | 1980-06-20 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1946-09-11 | 1971-04-14 | Address | 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211003264 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 220126000436 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 140401002045 | 2014-04-01 | BIENNIAL STATEMENT | 2012-09-01 |
| B493927-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
| B166337-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
| A908368-2 | 1982-10-05 | ASSUMED NAME CORP INITIAL FILING | 1982-10-05 |
| A677957-2 | 1980-06-20 | CERTIFICATE OF AMENDMENT | 1980-06-20 |
| 901497-2 | 1971-04-14 | CERTIFICATE OF AMENDMENT | 1971-04-14 |
| F962-12 | 1954-04-26 | CERTIFICATE OF AMENDMENT | 1954-04-26 |
| F774-43 | 1946-09-11 | APPLICATION OF AUTHORITY | 1946-09-11 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
