| Name: | THE EMERALD PLANET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Entity Number: | 1969805 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 550 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Principal Address: | 2 GREAT JONES ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAYTON D WALKER | Chief Executive Officer | 2 GREAT JONES ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| RATTET & PASTERNAK, LLP | DOS Process Agent | 550 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-02 | 2003-11-12 | Address | SPENCER K STEIN ESQ, 1740 BROADWAY 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-13 | 2001-11-02 | Address | 315 E 12TH ST, 14, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-11-01 | 2001-11-02 | Address | ANDERSON KILL OLICK & OSHINSKY, P.C. 1251 AVE. OF THE AMERICAS, NEW YORK, NY, 10020, 1182, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031112002192 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002185 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 980213002232 | 1998-02-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 951101000283 | 1995-11-01 | CERTIFICATE OF INCORPORATION | 1995-11-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
