| Name: | 390 PLANDOME HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1952 (73 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 84154 |
| ZIP code: | 11030 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 PARK AVENUE, ROOM 208, MANHASSET, NY, United States, 11030 |
| Principal Address: | 2 PARK AVENUE, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 390 PLANDOME HOLDING CORP. | DOS Process Agent | 2 PARK AVENUE, ROOM 208, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| LOREN EDWARD KING | Chief Executive Officer | 2 PARK AVENUE, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-12 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-09 | 2020-01-06 | Address | 2 PARK AVENUE, ROOM 208, MANHASSET, NY, 00000, USA (Type of address: Service of Process) |
| 1963-08-27 | 1999-12-09 | Address | 2 PARK AVENUE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1952-06-02 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1952-06-02 | 1963-08-27 | Address | 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229001446 | 2022-12-28 | CERTIFICATE OF MERGER | 2022-12-31 |
| 200609060754 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 200106060067 | 2020-01-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 991209000243 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 990405000411 | 1999-04-05 | CERTIFICATE OF AMENDMENT | 1999-04-05 |
| 536645-3 | 1966-01-10 | CERTIFICATE OF AMENDMENT | 1966-01-10 |
| 395152 | 1963-08-27 | CERTIFICATE OF AMENDMENT | 1963-08-27 |
| 8248-26 | 1952-06-02 | CERTIFICATE OF INCORPORATION | 1952-06-02 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
