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PLENUMUSA, INC.

Branch

Company Details

Name: PLENUMUSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 2011 (13 years ago)
Date of dissolution: 31 Aug 2016
Branch of: PLENUMUSA, INC., Florida (Company Number P11000045125)
Entity Number: 4170304
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 100 WALL STREET, FL. 21, NEW YORK, NY, United States, 10005
Principal Address: 3020 REGATTA RD., NAPLES, FL, United States, 34103

DOS Process Agent

Name Role Address
C/O WUERSCH & GERING LLP DOS Process Agent 100 WALL STREET, FL. 21, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ULRICH KORFF Chief Executive Officer 3020 REGATTA RD., NAPLES, FL, United States, 34103

History

Start date End date Type Value
2013-11-12 2015-12-04 Address 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-11-12 2015-12-04 Address 673 MOORING LINE DRIVE, NAPLES, FL, 34102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2219075 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
151204006090 2015-12-04 BIENNIAL STATEMENT 2015-11-01
131112006663 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111129000346 2011-11-29 APPLICATION OF AUTHORITY 2011-11-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State