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SPECIALTY PLANNERS, INC.

Company Details

Name: SPECIALTY PLANNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago)
Entity Number: 2107850
County: Nassau
Place of Formation: California
Principal Address: 6201 PRESIDENTIAL COURT, FORT MYERS, FL, United States, 33919
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SPECIALTY PLANNERS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL G SCHMEDLEN JR. Chief Executive Officer 6201 PRESIDENTIAL COURT, FORT MYERS, FL, United States, 33919

History

Start date End date Type Value
2019-01-28 2021-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-02 2021-01-06 Address 6201 PRESIDENTIAL COURT, FORT MYERS, FL, 33919, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-01-02 Address 6201 PRESIDENTIAL COURT, FORT MYERS, FL, 33919, USA (Type of address: Chief Executive Officer)
2013-08-19 2017-01-04 Address 6201 PRESIDENTIAL CT, FORT MEYERS, FL, 33919, USA (Type of address: Chief Executive Officer)
2011-03-17 2013-08-19 Address 6201 PRESIDENTIAL CT, FORT MEYERS, FL, 33919, USA (Type of address: Chief Executive Officer)
2011-03-17 2017-01-04 Address 6201 PRESIDENTIAL CT, FORT MYERS, FL, 33919, USA (Type of address: Principal Executive Office)
2009-03-05 2011-03-17 Address 33 N CENTRAL AVE, STE 317, MEDFORD, OK, 97501, USA (Type of address: Chief Executive Officer)
2005-10-27 2009-03-05 Address 33 N CENTRAL AVE, STE 317, MEDFORD, OK, 97501, USA (Type of address: Chief Executive Officer)
2005-10-27 2011-03-17 Address 33 N CENTRAL AVE, STE 317, MEDFORD, OK, 97501, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103002094 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210106061559 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-25017 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25016 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061849 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104007123 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150109006469 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130819006491 2013-08-19 BIENNIAL STATEMENT 2013-01-01
110317002147 2011-03-17 BIENNIAL STATEMENT 2011-01-01
090305002789 2009-03-05 BIENNIAL STATEMENT 2009-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State