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PROPLAN CORPORATION

Company Details

Name: PROPLAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1990 (35 years ago)
Entity Number: 1425950
County: Richmond
Date of dissolution: 18 Dec 2006
Place of Formation: New York
Address: 91-31 QUEENS BLVD, STE 308, ELMHURST, NY, United States, 11373
Address ZIP Code: 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DOUGLAS E. MOLLIN Agent 84-28 GRAND AVENUE, ELMHURST, NY, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91-31 QUEENS BLVD, STE 308, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
DOUGLAS MOLLIN Chief Executive Officer 91-31 QUEENS BLVD, STE 308, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
1994-03-04 1998-02-19 Address 91-31 QUEENS BOULEVARD, SUITE 501, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1994-03-04 1998-02-19 Address 91-31 QUEENS BOULEVARD, SUITE 501, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1994-03-04 1998-02-19 Address 91-31 QUEENS BOULEVARD, SUITE 501, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-03-04 Address 84-28 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-03-04 Address 84-28 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1991-06-04 1994-03-04 Address 84-28 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1990-02-27 1991-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-27 1991-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
061218000463 2006-12-18 CERTIFICATE OF DISSOLUTION 2006-12-18
040130002360 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020205002437 2002-02-05 BIENNIAL STATEMENT 2002-02-01
000225002456 2000-02-25 BIENNIAL STATEMENT 2000-02-01
980219002200 1998-02-19 BIENNIAL STATEMENT 1998-02-01
940304002025 1994-03-04 BIENNIAL STATEMENT 1994-02-01
930309003276 1993-03-09 BIENNIAL STATEMENT 1993-02-01
910604000275 1991-06-04 CERTIFICATE OF CHANGE 1991-06-04
C112033-3 1990-02-27 CERTIFICATE OF INCORPORATION 1990-02-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State