| Name: | PLUS COMPANY PLATFORMS U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1976 (49 years ago) |
| Entity Number: | 884848 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address: | 250 HUDSON STREET, 2TH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRETT MARCHAND | Chief Executive Officer | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-05-01 | Address | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-03-23 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2024-05-01 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2022-09-24 | 2022-09-24 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-09-24 | 2023-03-23 | Address | 250 HUDSON STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2022-09-24 | 2023-03-23 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2023-03-17 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041504 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230323000122 | 2023-03-17 | CERTIFICATE OF AMENDMENT | 2023-03-17 |
| 220924000473 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 220513000168 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062451 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190802000062 | 2019-08-02 | CERTIFICATE OF AMENDMENT | 2019-08-02 |
| 180516006243 | 2018-05-16 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516007110 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006098 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120524006101 | 2012-05-24 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
