| 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: | 545 Concord Avenue, Cambridgev, MA, United States, 02138 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUDOVIC LASTENNET | Chief Executive Officer | 545 CONCORD AVENUE, SUITE 3310, CAMBRIDGE, NY, United States, 02138 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-02-20 | Address | 545 CONCORD AVENUE, SUITE 3310, CAMBRIDGE, NY, 02138, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2025-02-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-02-23 | 2025-02-20 | Address | 8 FANEUIL HALL MARKETPLACE, 3RD FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220002064 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
