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ONPLAN, INC.

Company Details

Name: ONPLAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2000 (25 years ago)
Entity Number: 2462799
County: New York
Place of Formation: Delaware
Address: 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

DOS Process Agent

Name Role Address
C/O RYAN FRY DOS Process Agent 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ROBERT SAMSON Chief Executive Officer 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2004-03-19 2006-03-14 Address 115 EAST 69TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-03-19 2004-03-19 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2002-03-19 2006-03-14 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
2000-01-19 2002-03-19 Address 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140605002294 2014-06-05 BIENNIAL STATEMENT 2014-01-01
120305002738 2012-03-05 BIENNIAL STATEMENT 2012-01-01
100223002321 2010-02-23 BIENNIAL STATEMENT 2010-01-01
080206002901 2008-02-06 BIENNIAL STATEMENT 2008-01-01
060314002554 2006-03-14 BIENNIAL STATEMENT 2006-01-01
040319002364 2004-03-19 BIENNIAL STATEMENT 2004-01-01
020319002806 2002-03-19 BIENNIAL STATEMENT 2002-01-01
000605000361 2000-06-05 CERTIFICATE OF AMENDMENT 2000-06-05
000119000047 2000-01-19 APPLICATION OF AUTHORITY 2000-01-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State