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  5. INTERPLANETARY, INC.

INTERPLANETARY, INC.

Company Details

Name: INTERPLANETARY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2012 (13 years ago)
Entity Number: 4257875
ZIP code: 11375
County: New York
Place of Formation: New York
Address: EAS BUS MGMT CORP, 6910 Yellowstone blvd #211, Forest Hills, NY, United States, 11375
Principal Address: C/O TRIBECA BUSINESS MGMT, 420 LEXINGTON AVE, 1756, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERPLANETARY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455504057 2024-05-20 INTERPLANETARY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing ANDREW SEMONS
INTERPLANETARY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455504057 2023-07-01 INTERPLANETARY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2023-07-01
Name of individual signing ANDREW SEMONS
INTERPLANETARY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455504057 2022-05-31 INTERPLANETARY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing ANDREW SEMONS
INTERPLANETARY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455504057 2021-06-10 INTERPLANETARY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ANDREW SEMONS
INTERPLANETARY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455504057 2020-07-08 INTERPLANETARY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing ANDREW SEMONS
INTERPLANETARY INC 401 K PROFIT SHARING PLAN TRUST 2018 455504057 2019-06-25 INTERPLANETARY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing JOSEPH A. DESSI
INTERPLANETARY INC 401 K PROFIT SHARING PLAN TRUST 2017 455504057 2018-06-28 INTERPLANETARY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JOSEPH A. DESSI
INTERPLANETARY INC 401 K PROFIT SHARING PLAN TRUST 2016 455504057 2017-05-13 INTERPLANETARY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-05-13
Name of individual signing JOSEPH DESSI
INTERPLANETARY INC 401 K PROFIT SHARING PLAN TRUST 2015 455504057 2016-07-06 INTERPLANETARY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541800
Sponsor’s telephone number 6462546923
Plan sponsor’s address 420 LEXINGTON AVE RM 1756, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JOSEPH DESSI

DOS Process Agent

Name Role Address
INTERPLANETARY INC. DOS Process Agent EAS BUS MGMT CORP, 6910 Yellowstone blvd #211, Forest Hills, NY, United States, 11375

Chief Executive Officer

Name Role Address
TOM STEADMAN Chief Executive Officer TRIBECA BUS MGMT 420 LEXINGTON AVE, 420 LEXINGTON AVE, RM 1756, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 420 LEXINGTON AVE, 1756, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address TRIBECA BUS MGMT 420 LEXINGTON AVE, 420 LEXINGTON AVE, RM 1756, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address C/O INTERPLANETARY INC, 175 VARICK STREET, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-06-04 2024-01-03 Address C/O TRIBECA BUSINESS MANAGEMEN, 420 LEXINGTON AVE, 1756, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2014-06-11 2024-01-03 Address C/O INTERPLANETARY INC, 175 VARICK STREET, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2012-06-13 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-13 2018-06-04 Address 420 LEXINGTON AVENUE STE 1756, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103005811 2024-01-03 BIENNIAL STATEMENT 2024-01-03
210630002266 2021-06-30 BIENNIAL STATEMENT 2021-06-30
180604007063 2018-06-04 BIENNIAL STATEMENT 2018-06-01
140611006462 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120613000144 2012-06-13 CERTIFICATE OF INCORPORATION 2012-06-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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