| Name: | PLACID PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1994 (31 years ago) |
| Entity Number: | 1799514 |
| ZIP code: | 12946 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 30 Nash Street, Lake Placid, NY, United States, 12946 |
| Principal Address: | 2242 SARANAC AVE, LAKE PLACID, NY, United States, 12946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH M BOETTGER | Chief Executive Officer | 30 NASH ST, LAKE PLACID, NY, United States, 12946 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 Nash Street, Lake Placid, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 30 NASH ST, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2023-04-11 | Address | 30 NASH ST, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2006-03-21 | 2023-04-11 | Address | 2242 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2002-03-14 | 2006-03-21 | Address | 51 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2002-03-14 | 2006-03-21 | Address | 51 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2002-03-14 | Address | 200 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 1998-03-25 | 2006-03-21 | Address | 29 LAKE VIEW ST, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 2002-03-14 | Address | 200 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office) |
| 1996-04-15 | 1998-03-25 | Address | 111 SARANAC AVE, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 1994-03-02 | 2000-03-14 | Address | P.O. BOX 1395, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001527 | 2023-04-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 180302007126 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006252 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140314006182 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002088 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002903 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003071 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321002997 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002241 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002403 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
