| Name: | PLANMEMBER SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2010 (14 years ago) |
| Entity Number: | 3995961 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, United States, 93013 |
| Name | Role | Address |
|---|---|---|
| JON ZIEHL | Chief Executive Officer | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, United States, 93013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-09-13 | 2024-09-03 | Address | 6187 CARPINTERIA AVENUE, CARPINTERIA, CA, 93013, USA (Type of address: Chief Executive Officer) |
| 2010-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005795 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220920003712 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061615 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-55412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180914006315 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006347 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912006143 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006376 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915000662 | 2010-09-15 | APPLICATION OF AUTHORITY | 2010-09-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
