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 |
Name | Role | Address |
---|---|---|
PLANET TECHNOLOGIES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
SCOTT TUCKER | Chief Executive Officer | 9801 WASHINGTONIAN BLVD, SUITE 360, GAITHERSBURG, MD, United States, 20878 |
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) |
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