| Name: | 3RD PLANET PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2021 (3 years ago) |
| Entity Number: | 6391712 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 103 NORTHWOOD CT, BAYPORT, NY, United States, 11705 |
| Principal Address: | 1646 Pumpkin Hollow Rd, Oneonta, NY, United States, 13820 |
Shares Details
Shares issued 20
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVE KASKEL | Chief Executive Officer | 1646 PUMPKIN HOLLOW RD, ONEONTA, NY, United States, 13820 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 NORTHWOOD CT, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-01 | 2024-11-25 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-02-01 | 2024-11-25 | Address | 103 NORTHWOOD CT,, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2021-11-09 | 2024-11-25 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125000822 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 220201001153 | 2021-11-09 | CERTIFICATE OF INCORPORATION | 2021-11-09 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
