| Name: | PLAN BUSINESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1999 (25 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2415081 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | DANKERSKAMP 15, HAMBURG, DE, United States, 22419 |
| Address: | 800 WESTCHESTER AVE, STE N-6U, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATHIAS WENDT | Chief Executive Officer | DANKERSKAMP 15, HAMBURG, DE, United States, 22419 |
| Name | Role | Address |
|---|---|---|
| THE PLAINS OFFICE AT RED OAK | DOS Process Agent | 800 WESTCHESTER AVE, STE N-6U, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-09 | 2011-09-23 | Address | DANKERS PHILP 15, HAMBURG, 22419, DEU (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2011-09-23 | Address | DANKERS KITHIP 15, HAMBURG, 22419, DEU (Type of address: Principal Executive Office) |
| 2001-11-15 | 2007-10-09 | Address | 70 WEST RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-09-01 | 2001-11-15 | Address | C/O HOLGER HERZOG, 275 MILL ROAD, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2136083 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 110923002265 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 071009002075 | 2007-10-09 | BIENNIAL STATEMENT | 2007-09-01 |
| 011115000691 | 2001-11-15 | CERTIFICATE OF AMENDMENT | 2001-11-15 |
| 990901000575 | 1999-09-01 | CERTIFICATE OF INCORPORATION | 1999-09-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
