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WILD PLANET, INC.
Company Details
Name: |
WILD PLANET, INC. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
08 May 2008 (17 years ago)
|
Date of dissolution: |
28 Sep 2018 |
Entity Number: |
3668797 |
ZIP code: |
95519
|
County: |
Suffolk |
Place of Formation: |
Nevada |
Address: |
1585 HEARTWOOD DRIVE, STE F, MCKINLEYVILLE, CA, United States, 95519 |
DOS Process Agent
Name |
Role |
Address |
DEBORAH K BROOKS
|
DOS Process Agent
|
1585 HEARTWOOD DRIVE, STE F, MCKINLEYVILLE, CA, United States, 95519
|
Agent
Name |
Role |
REGISTERED AGENT REVOKED
|
Agent
|
Chief Executive Officer
Name |
Role |
Address |
TERRY HUNT
|
Chief Executive Officer
|
2817 BUCHANAN ST, SAN FRANCISCO, CA, United States, 94123
|
History
Start date |
End date |
Type |
Value |
2008-05-08
|
2010-08-04
|
Address
|
25 BARTEL DRIVE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
180928000260
|
2018-09-28
|
CERTIFICATE OF TERMINATION
|
2018-09-28
|
120518006238
|
2012-05-18
|
BIENNIAL STATEMENT
|
2012-05-01
|
100804002660
|
2010-08-04
|
BIENNIAL STATEMENT
|
2010-05-01
|
080508000183
|
2008-05-08
|
APPLICATION OF AUTHORITY
|
2008-05-08
|
Date of last update: 17 Jan 2025
Sources:
New York Secretary of State