| Name: | PLANIMETRON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1983 (42 years ago) |
| Entity Number: | 819208 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 475 W 12TH AVE, 5E, DENVER, CO, United States, 80204 |
| Address: | 340 5TH AVENUE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT PARFET | Chief Executive Officer | 475 W 12TH AVE, 5E, DENVER, CO, United States, 80204 |
| Name | Role | Address |
|---|---|---|
| C/O M. DEVINE | DOS Process Agent | 340 5TH AVENUE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-24 | 2017-01-10 | Address | 9025 E KENYON AVE, DENVER, CO, 80237, USA (Type of address: Principal Executive Office) |
| 2011-01-24 | 2017-01-10 | Address | 9025 E KENYON AVE, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-01-24 | Address | 438 5TH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2009-01-13 | 2011-01-24 | Address | 4250 HONEY LOCUST DR, ENGLEWOOD, CO, 80113, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2011-01-24 | Address | 4250 HONEY LOCUST DR, ENGLEWOOD, CO, 80113, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2009-01-13 | Address | 4250 HONEY LOCUST DR, ENGLEWOOD, CO, 80110, USA (Type of address: Chief Executive Officer) |
| 1999-03-17 | 2009-01-13 | Address | 4250 HONEY LOCUST DR, ENGLEWOOD, CO, 80110, USA (Type of address: Principal Executive Office) |
| 1998-09-28 | 2009-01-13 | Address | 438 5TH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1995-06-27 | 1999-03-17 | Address | 215 LORING AVE, PELHAM, NY, 10803, 2254, USA (Type of address: Principal Executive Office) |
| 1995-06-27 | 1999-03-17 | Address | 215 LORING AVE, PELHAM, NY, 10803, 2254, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110006575 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007405 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006978 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002843 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113003101 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002958 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002566 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030221002621 | 2003-02-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002266 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990317002214 | 1999-03-17 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
