| Name: | PLANETACTIVE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 20 Mar 2018 |
| Entity Number: | 3648265 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-24 | 2016-03-08 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180320000667 | 2018-03-20 | CERTIFICATE OF TERMINATION | 2018-03-20 |
| 180316006130 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006228 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006200 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002234 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100831002979 | 2010-08-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080729000280 | 2008-07-29 | CERTIFICATE OF PUBLICATION | 2008-07-29 |
| 080324000123 | 2008-03-24 | APPLICATION OF AUTHORITY | 2008-03-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
