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ADVANCED PLANNING HOLDING CORPORATION

Company Details

Name: ADVANCED PLANNING HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1992 (32 years ago)
Entity Number: 1669389
County: Nassau
Place of Formation: New York
Address: 289 EAST MAIN ST, SMITHTOWN, NY, United States, 11787
Address ZIP Code: 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD PUTTICK Chief Executive Officer 289 EAST MAIN ST, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 289 EAST MAIN ST, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
1998-09-08 2004-10-25 Address ATTN: CARL G. PAFFENDORF, ESQ., 4 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1993-10-21 2004-10-25 Address 4 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1993-10-21 2004-10-25 Address 4 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1992-09-29 1998-09-08 Address CARL G. PAFFENDORF, ESQ., 4 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041025002329 2004-10-25 BIENNIAL STATEMENT 2004-09-01
020821002020 2002-08-21 BIENNIAL STATEMENT 2002-09-01
980908002358 1998-09-08 BIENNIAL STATEMENT 1998-09-01
960916002389 1996-09-16 BIENNIAL STATEMENT 1996-09-01
931021002476 1993-10-21 BIENNIAL STATEMENT 1993-09-01
921210000180 1992-12-10 CERTIFICATE OF AMENDMENT 1992-12-10
920929000293 1992-09-29 CERTIFICATE OF INCORPORATION 1992-09-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State