AMERIPLAN CORPORATION

Company Details

Name:	AMERIPLAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number:	2216271
ZIP code:	75034 (Companies in New York, 75034)
County:	New York
Place of Formation:	Texas
Address:	2600 NETWORK BLVD., SUITE 400, FRISCO, TX, United States, 75034
Principal Address:	5000 LEGACY DR., SUITE 300, PLANO, TX, United States, 75024

Chief Executive Officer

Name	Role	Address
DENNIS BLOOM	Chief Executive Officer	5000 LEGACY DR., SUITE 300, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
BYRON HENRY	DOS Process Agent	2600 NETWORK BLVD., SUITE 400, FRISCO, TX, United States, 75034

History

Start date	End date	Type	Value
2018-01-04	2020-01-03	Address	5700 DEMOCRACY DR, PLANO, TX, 75024, USA (Type of address: Service of Process)
2014-03-05	2018-01-04	Address	5700 DEMOCRACY DR, STE 1000, PLANO, TX, 75024, 7126, USA (Type of address: Service of Process)
2004-01-21	2020-01-03	Address	5700 DEMOCRACY DR, PLANO, TX, 75024, 7124, USA (Type of address: Principal Executive Office)
2004-01-21	2020-01-03	Address	5700 DEMOCRACY DR, PLANO, TX, 75024, 7124, USA (Type of address: Chief Executive Officer)
2004-01-21	2014-03-05	Address	5700 DEMOCRACY DR, STE 1000, PLANO, TX, 75024, 7126, USA (Type of address: Service of Process)
2002-01-10	2004-01-21	Address	14180 DALLAS PARKWAY / STE 508, DALLAS, TX, 75254, 4371, USA (Type of address: Service of Process)
2002-01-10	2004-01-21	Address	14180 DALLAS PARKWAY / STE 504, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2002-01-10	2004-01-21	Address	14180 DALLAS PARKWAY / STE 504, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office)
2000-02-11	2002-01-10	Address	14180 DALLAS PARKWAY, SUITE 504, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2000-02-11	2002-01-10	Address	14180 DALLAS PARKWAY, SUITE 504, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1998-01-09	2002-01-10	Address	14180 DALLAS PARKWAY SUITE 508, DALLAS, TX, 75240, 4371, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220105001650	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200103060818	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180104006667	2018-01-04	BIENNIAL STATEMENT	2018-01-01
140305002139	2014-03-05	BIENNIAL STATEMENT	2014-01-01
120207002387	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100127002906	2010-01-27	BIENNIAL STATEMENT	2010-01-01
080204002512	2008-02-04	BIENNIAL STATEMENT	2008-01-01
060223003139	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040121002871	2004-01-21	BIENNIAL STATEMENT	2004-01-01
020110002237	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000211002441	2000-02-11	BIENNIAL STATEMENT	2000-01-01
980109000363	1998-01-09	APPLICATION OF AUTHORITY	1998-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State