Search icon

PLANET TECHNOLOGIES, INC.

Company Details

Name: PLANET TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2013 (11 years ago)
Entity Number: 4470609
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9801 Washingtonian Blvd, Suite 360, Gaithersburg, MD, United States, 20878

DOS Process Agent

Name Role Address
PLANET TECHNOLOGIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT TUCKER Chief Executive Officer 9801 WASHINGTONIAN BLVD, SUITE 360, GAITHERSBURG, MD, United States, 20878

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 9801 WASHINGTONIAN BLVD, SUITE 360, GAITHERSBURG, MD, 20878, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 20400 OBSERVATION DRIVE, SUITE 107, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03 2023-10-03 Address 20400 OBSERVATION DRIVE, SUITE 107, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-06 2019-10-03 Address 20400 OBSERVATION DR. STE. 107, GERMANTOWN, MD, 20876, USA (Type of address: Principal Executive Office)
2015-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-06 2019-10-03 Address C/O PLANET TECHNOLOGIES, INC., 20400 OBSERVATION DR. STE. 107, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2013-10-09 2015-10-06 Address C/O FIRMADGE CRUTCHFIELD, CFO, 20400 OBSERVATION DR. STE. 107, GERMANTOWN, MD, 20876, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003003258 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211001002191 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060793 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-65202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171004007002 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151006006045 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131009000400 2013-10-09 APPLICATION OF AUTHORITY 2013-10-09

Date of last update: 15 Jan 2025

Sources: New York Secretary of State