| Name: | PLANET GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2011 (14 years ago) |
| Entity Number: | 4067301 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, MD, United States, 10016 |
| Principal Address: | 6303 Blue Lagoon Drive, Suite 400, Miami, FL, United States, 33126 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLANET GOURMET, INC., FLORIDA | F21000006258 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, MD, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| FEDERICO ALVARADO LOPEZ | Chief Executive Officer | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2021-10-28 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-28 | 2023-03-15 | Address | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2021-10-28 | 2023-03-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-10-28 | 2023-03-15 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-03-14 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-14 | 2021-10-28 | Address | 231 WEST 96TH ST., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315003287 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 211028002718 | 2021-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-28 |
| 211027003153 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 110314000778 | 2011-03-14 | CERTIFICATE OF INCORPORATION | 2011-03-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
