| Name: | IMPLANET AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2013 (12 years ago) |
| Entity Number: | 4360451 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 8 FANEUIL HALL MARKETPLACE, BOSTON, MA, United States, 02109 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPLANET AMERICA, INC., FLORIDA | F14000000510 | FLORIDA |
| Headquarter of | IMPLANET AMERICA, INC., MINNESOTA | 02cc70b8-ad8e-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | IMPLANET AMERICA, INC., ILLINOIS | CORP_74481795 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUDOVIC LASTENNET | Chief Executive Officer | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-02-23 | Address | 10 EAST 40TH STREET, SUITE3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-19 | 2023-02-23 | Address | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2021-02-12 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-02-14 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-02-14 | 2015-02-19 | Address | 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002224 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060121 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060529 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007814 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006245 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214000391 | 2013-02-14 | CERTIFICATE OF INCORPORATION | 2013-02-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
