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PLANET ELECTRONICS INC.

Company Details

Name: PLANET ELECTRONICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1999 (25 years ago)
Entity Number: 2445972
County: Nassau
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Address: 130 TALL OAK CRESCENT, OYSTER BAY COVE, NY, United States, 11771
Address ZIP Code: 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 TALL OAK CRESCENT, OYSTER BAY COVE, NY, United States, 11771

Chief Executive Officer

Name Role Address
YVONE BERGER Chief Executive Officer 130 TALL OAK CRESCENT, OYSTER BAY COVE, NY, United States, 11771

Filings

Filing Number Date Filed Type Effective Date
DP-1795223 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
060130002275 2006-01-30 BIENNIAL STATEMENT 2005-12-01
011130002429 2001-11-30 BIENNIAL STATEMENT 2001-12-01
991203000192 1999-12-03 CERTIFICATE OF INCORPORATION 1999-12-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State