| Name: | MOTION PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1989 (35 years ago) |
| Entity Number: | 1354132 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET, SUITE 1350, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | 670 BROADWAY, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUMIO SONE | Chief Executive Officer | 670 BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SCOTT SIEGLER ESQ | DOS Process Agent | 60 EAST 42ND STREET, SUITE 1350, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1997-06-17 | Address | 670 BROADWAY, NEW YORK, NY, 10012, 2318, USA (Type of address: Chief Executive Officer) |
| 1989-05-18 | 1997-06-17 | Address | R.T. MILLER.,STE-5215, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970617002473 | 1997-06-17 | BIENNIAL STATEMENT | 1997-05-01 |
| 950518000253 | 1995-05-18 | CERTIFICATE OF AMENDMENT | 1995-05-18 |
| 930803002019 | 1993-08-03 | BIENNIAL STATEMENT | 1993-05-01 |
| C012745-5 | 1989-05-18 | CERTIFICATE OF INCORPORATION | 1989-05-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
