INTERPLANETARY, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| INTERPLANETARY INC. | DOS Process Agent | EAS BUS MGMT CORP, 6910 Yellowstone blvd #211, Forest Hills, NY, United States, 11375 |
| 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 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State