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PLANNING PARTNERS ACQUISITION CORP.

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Details

Entity Number 1307725

Status Inactive

NamePLANNING PARTNERS ACQUISITION CORP.

CountyNew York

Date of registration 21 Nov 1988 (36 years ago)

Date of dissolution 04 Jun 2002

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address THE MACKLOWE ORGANIZATION, 142 W 57TH ST, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Principal Address 142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Principal Address ZIP code 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

THE GENERAL COUNSEL

DOS Process Agent

THE MACKLOWE ORGANIZATION, 142 W 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address

HARRY MACKLOWE

Chief Executive Officer

142 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value

1995-04-06

1998-11-03

Address

142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office)

1988-11-21

1999-09-20

Address

1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

1988-11-21

1995-04-06

Address

ATTN: THOMAS TARANTINO, 7 HANOVER SQUARE, NEW YORK, NY, 10044, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

020604000789

2002-06-04

CERTIFICATE OF DISSOLUTION

2002-06-04

001201002429

2000-12-01

BIENNIAL STATEMENT

2000-11-01

990920000294

1999-09-20

CERTIFICATE OF CHANGE

1999-09-20

981103002494

1998-11-03

BIENNIAL STATEMENT

1998-11-01

961112002168

1996-11-12

BIENNIAL STATEMENT

1996-11-01

950406002371

1995-04-06

BIENNIAL STATEMENT

1993-11-01

940309000029

1994-03-09

CERTIFICATE OF AMENDMENT

1994-03-09

B709061-2

1988-11-21

CERTIFICATE OF INCORPORATION

1988-11-21

Date of last update: 04 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts