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PLANET GOURMET, INC.

PLANET GOURMET, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PLANET GOURMET, INC., FLORIDA	F21000006258	FLORIDA

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, MD, United States, 10016

Chief Executive Officer

Name	Role	Address
ROBERT RODRIGO LARIOS	Chief Executive Officer	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, United States, 33126

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-15	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2025-03-03	Address	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-03	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, MD, 10016, USA (Type of address: Service of Process)
2021-10-28	2023-03-15	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
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)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250303000655	2025-03-03	BIENNIAL STATEMENT	2025-03-03
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: 27 Mar 2025

Sources: New York Secretary of State