| 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 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O RYAN FRY | DOS Process Agent | 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ROBERT SAMSON | Chief Executive Officer | 115 EAST 69TH STREET, NEW YORK, NY, United States, 10021 |
| 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) |
| 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
