| Name: | PLANET THEORY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Entity Number: | 2017262 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 50 BOND ST, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BOND ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JAMES M. GRAHAM | Chief Executive Officer | 50 BOND ST., NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-05 | 2000-01-26 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1996-04-05 | 1998-05-27 | Address | 532 LAGUARDIA PLACE, SUITE 246, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1665643 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000126000204 | 2000-01-26 | CERTIFICATE OF AMENDMENT | 2000-01-26 |
| 980527002027 | 1998-05-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960405000117 | 1996-04-05 | CERTIFICATE OF INCORPORATION | 1996-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
