| Name: | PLAN UP NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Entity Number: | 3619159 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | KELLEY DRYE & WARREN LLP, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 12 EAST 86TH ST #507, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 2500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLEY DRYE & WARREN LLP | Agent | 101 PARK AVENUE, NEW YORK, NY, 10178 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD R LURY | DOS Process Agent | KELLEY DRYE & WARREN LLP, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| KEIKO AONO | Chief Executive Officer | 4-3-3, KITA SHINAGAWA, SHINAGAWA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-27 | 2013-06-21 | Address | 4-3-3, KITA SHINAGAWA, SHINAGAWA-KU, TOKOY, 14000, 01, JPN (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2012-01-27 | Address | GALLERY IPPODO, 3-13-1 TAKANAWA, TOKYO, 10800, 74, JPN (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2013-06-21 | Address | 521 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-01-17 | 2010-02-03 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002013 | 2014-04-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 130621002134 | 2013-06-21 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120127002838 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002140 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117000452 | 2008-01-17 | CERTIFICATE OF INCORPORATION | 2008-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3141578 | CL VIO | INVOICED | 2020-01-08 | 350 | CL - Consumer Law Violation |
| 3116884 | CL VIO | CREDITED | 2019-11-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
