| Name: | PLANET BIOGAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Entity Number: | 4520168 |
| ZIP code: | 14227 |
| County: | Washington |
| Place of Formation: | California |
| Address: | 3212 UNION RD., CHEEKTOWAGA, NY, United States, 14227 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANET BIOGAS RETIREMENT PLAN | 2023 | 300794031 | 2024-07-22 | PLANET BIOGAS USA INC. | 19 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | ERIN MCMASTER |
| Role | Employer/plan sponsor |
| Date | 2024-07-22 |
| Name of individual signing | ERIN MCMASTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 221210 |
| Sponsor’s telephone number | 8772260994 |
| Plan sponsor’s address | 3212 UNION ROAD, CHEEKTOWAGA, NY, 14227 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-16 |
| Name of individual signing | ERIN MCMASTER |
| Role | Employer/plan sponsor |
| Date | 2023-08-16 |
| Name of individual signing | ERIN MCMASTER |
| Name | Role | Address |
|---|---|---|
| JORGE MEYER ZU STROHE | Chief Executive Officer | 26 UP DE HACKE, VREDEN, Germany, 48961 |
| Name | Role | Address |
|---|---|---|
| PLANET BIOGAS USA INC. | DOS Process Agent | 3212 UNION RD., CHEEKTOWAGA, NY, United States, 14227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 26 UP DE HACKE, VREDEN, DEU (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 26 UP DE HACKE, VREDEN, 48961, DEU (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-02-27 | Address | 26 UP DE HACKE, VREDEN, 48961, DEU (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-02-27 | Address | 3212 UNION RD., CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2014-01-28 | 2020-09-22 | Address | 630 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227002494 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 200922060076 | 2020-09-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 140128000418 | 2014-01-28 | APPLICATION OF AUTHORITY | 2014-01-28 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
