| Name: | ENTERPRISE PLANNING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4762163 |
| ZIP code: | 14221 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 16 LITTLE DRIVE, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| JOHN CZIMBAL | Chief Executive Officer | 16 LITTLE DRIVE, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 16 LITTLE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2017-05-02 | 2023-05-04 | Address | 16 LITTLE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2015-10-07 | 2023-05-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2015-10-07 | 2021-05-06 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-05-20 | 2015-10-07 | Address | 90 STATE STREET SUITE 700 #80, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2015-05-20 | 2015-10-07 | Address | 90 STATE STREET SUITE 700 #80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504001331 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506060096 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061589 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190604061261 | 2019-06-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007284 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151007000048 | 2015-10-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-10-07 |
| 150520010679 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
