| Name: | PLANET KIDS OF BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 17 Oct 2013 |
| Entity Number: | 1552239 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARIEL TAVASI | Chief Executive Officer | 247 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-12 | 2009-06-19 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1997-06-12 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2009-06-19 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1993-09-30 | 2009-06-19 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1993-09-30 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, 4411, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1993-09-30 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, 4411, USA (Type of address: Service of Process) |
| 1993-01-06 | 1993-09-30 | Address | 2688 BROADWAY, NEW YORK, NY, 10025, 4411, USA (Type of address: Principal Executive Office) |
| 1991-06-03 | 1993-01-06 | Address | 2090 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017000703 | 2013-10-17 | CERTIFICATE OF DISSOLUTION | 2013-10-17 |
| 090619002648 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002220 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002198 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002582 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002570 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617002066 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970612002248 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 970107000346 | 1997-01-07 | CERTIFICATE OF AMENDMENT | 1997-01-07 |
| 930930002420 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
