| Name: | SP PLANNING & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Sep 2004 |
| Entity Number: | 2011341 |
| ZIP code: | 94965 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN TAKEO KOSHIKAWA, 819 BRIDGEWAY, SAUSALITO, CA, United States, 94965 |
| Principal Address: | SAUSALITO PIAZZA BLDG, 819 BRIDGEWAY, SAUSALITO, CA, United States, 94965 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIAZZA TRADING & CO LTD | DOS Process Agent | ATTN TAKEO KOSHIKAWA, 819 BRIDGEWAY, SAUSALITO, CA, United States, 94965 |
| Name | Role | Address |
|---|---|---|
| MASAO YAMAMOTO C/O SUMITA SHOJI CO LTD | Chief Executive Officer | HARAJUKU PIAZZA BDLG, 4-26-18 JINGUMAE, SHIBUYA-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-11 | 2002-03-12 | Address | ATTN FUMIAKI MIZUKI ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-03 | 1996-06-03 | Name | MANAGEMENT PARTNERS-NEW YORK INC. |
| 1996-06-03 | 1998-03-11 | Address | 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-03-19 | 1996-06-03 | Name | ZANGTOI, INC. |
| 1996-03-19 | 1996-06-03 | Address | 30 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040930000254 | 2004-09-30 | CERTIFICATE OF DISSOLUTION | 2004-09-30 |
| 040315002777 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002873 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002265 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002796 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 960603000103 | 1996-06-03 | CERTIFICATE OF AMENDMENT | 1996-06-03 |
| 960603000092 | 1996-06-03 | CERTIFICATE OF AMENDMENT | 1996-06-03 |
| 960319000509 | 1996-03-19 | CERTIFICATE OF INCORPORATION | 1996-03-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
