| Name: | PLANET E, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2011 (14 years ago) |
| Entity Number: | 4080498 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 UNION SQUARE WEST, SUITE 1438, Fort Lee, NJ, United States, 10003 |
| Principal Address: | 5 UNION SQUARE WEST, SUITE 1438, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FL., NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 UNION SQUARE WEST, SUITE 1438, Fort Lee, NJ, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NAFEESHA MADYUN | Chief Executive Officer | 5 UNION SQUARE WEST, SUITE 1438, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 5 UNION SQUARE WEST, SUITE 1438, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 45 WEST 132ND STREET, SUITE 3C, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2023-05-05 | Address | 45 WEST 132ND STREET, SUITE 3C, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2023-05-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-04-12 | 2023-05-05 | Address | 1 MAIDEN LANE, 5TH FL., NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-04-12 | 2023-05-05 | Address | 45 WEST 132ND STREET SUITE 3C, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505000277 | 2023-05-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 130503006058 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412000644 | 2011-04-12 | CERTIFICATE OF INCORPORATION | 2011-04-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
