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PLANETARY CORPORATION

Company Details

Name: PLANETARY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2013 (12 years ago)
Entity Number: 4401124
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 205 Rockaway Ave, #3001, Valley Stream, NY, United States, 11580
Principal Address: 500 North Broadway, Suite 129, Jericho, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSHUA GROSS Chief Executive Officer 45 HOYT ST, 12E, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
PLANETARY CORPORATION DOS Process Agent 205 Rockaway Ave, #3001, Valley Stream, NY, United States, 11580

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 500 WAVERLY AVE, 3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2024-02-23 2024-02-23 Address 45 HOYT ST, 12E, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2017-05-17 2024-02-23 Address 500 WAVERLY AVE, 3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2016-01-07 2017-05-17 Address 195 CHRYSTIE ST, 600C, GREAT NECK, NY, 10002, USA (Type of address: Principal Executive Office)
2016-01-07 2017-05-17 Address 66 ROCKWELL PL, 23A, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2013-05-09 2024-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-09 2024-02-23 Address 14 SURREY ROAD, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223001942 2024-02-23 BIENNIAL STATEMENT 2024-02-23
170517006089 2017-05-17 BIENNIAL STATEMENT 2017-05-01
160107006671 2016-01-07 BIENNIAL STATEMENT 2015-05-01
130509000583 2013-05-09 CERTIFICATE OF INCORPORATION 2013-05-09

Date of last update: 29 Dec 2024

Sources: New York Secretary of State