| Name: | PLANET THREE SIXTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2011 (14 years ago) |
| Entity Number: | 4042518 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3250 NE 1st Ave., Suite 305, Miami, FL, United States, 33137 |
| Address: | 104 CHARLTON STREET - #4W, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANET THREE SIXTY INC | 2021 | 274574846 | 2022-11-03 | PLANET THREE SIXTY INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-11-03 |
| Name of individual signing | RONNIE PETERS |
| Name | Role | Address |
|---|---|---|
| RONALD PETERS | Chief Executive Officer | 3250 NE 1ST AVE., SUITE 305, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 CHARLTON STREET - #4W, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-14 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-14 | 2025-02-05 | Address | 104 CHARLTON STREET - #4W, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002405 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 110114000166 | 2011-01-14 | CERTIFICATE OF INCORPORATION | 2011-01-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
