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  5. PLANET PAYMENT, INC.

PLANET PAYMENT, INC.

Company Details

Name: PLANET PAYMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2000 (25 years ago)
Entity Number: 2483395
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, United States, 11530
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Central Index Key

CIK number Mailing Address Business Address Phone
1115291 No data 950 THIRD AVENUE, NEW YORK, NY, 10022 No data

Filings since 2009-03-17
Form type REGDEX
File number 021-39669
Filing date 2009-03-17
File View File

Filings since 2009-01-21
Form type REGDEX
File number 021-39669
Filing date 2009-01-21
File View File

Filings since 2008-05-19
Form type REGDEX
File number 021-39669
Filing date 2008-05-19
File View File

Filings since 2005-12-05
Form type REGDEX
File number 021-39669
Filing date 2005-12-05
File View File

Filings since 2005-12-05
Form type REGDEX
File number 021-39669
Filing date 2005-12-05
File View File

Filings since 2004-11-22
Form type REGDEX
File number 021-39669
Filing date 2004-11-22
File View File

Filings since 2003-12-29
Form type REGDEX
File number 021-39669
Filing date 2003-12-29
File View File

Filings since 2002-01-31
Form type REGDEX/A
File number 021-39669
Filing date 2002-01-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET PAYMENT INC. 401K PLAN 2012 134084693 2013-07-19 PLANET PAYMENT INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169411801
Plan sponsor’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing DUNCAN FRASER
PLANET PAYMENT INC. 401K PLAN 2011 134084693 2012-05-18 PLANET PAYMENT INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Plan sponsor’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 134084693
Plan administrator’s name PLANET PAYMENT INC.
Plan administrator’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561
Administrator’s telephone number 5169411801

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing DUNCAN FRASER
PLANET PAYMENT INC. 401K PLAN 2010 134084693 2011-07-27 PLANET PAYMENT INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169411801
Plan sponsor’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 134084693
Plan administrator’s name PLANET PAYMENT INC.
Plan administrator’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561
Administrator’s telephone number 5169411801

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing DUNCAN FRASER
PLANET PAYMENT INC. 401K PLAN 2009 134084693 2010-10-05 PLANET PAYMENT INC. 95
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169411801
Plan sponsor’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 134084693
Plan administrator’s name PLANET PAYMENT INC.
Plan administrator’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561
Administrator’s telephone number 5169411801

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing DUNCAN FRASER
PLANET PAYMENT INC. 401K PLAN 2009 134084693 2010-10-05 PLANET PAYMENT INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169411801
Plan sponsor’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561

Plan administrator’s name and address
Administrator’s EIN 134084693
Plan administrator’s name PLANET PAYMENT INC.
Plan administrator’s address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561
Administrator’s telephone number 5169411801

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing DUNCAN FRASER

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
DAVID LINCOLN HERRON Chief Executive Officer 670 LONG BEACH BLVD, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-03-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-24 2024-03-11 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-03-11 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-02 2023-05-24 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2016-11-28 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-28 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-10 2018-03-02 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2002-03-04 2020-03-03 Address 670 LONG BEACH BLVD, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240311003983 2024-03-11 BIENNIAL STATEMENT 2024-03-11
230524000275 2023-05-23 CERTIFICATE OF CHANGE BY ENTITY 2023-05-23
220325003150 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200303061552 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006290 2018-03-02 BIENNIAL STATEMENT 2018-03-01
161128000417 2016-11-28 CERTIFICATE OF CHANGE 2016-11-28
160321006042 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140310006602 2014-03-10 BIENNIAL STATEMENT 2014-03-01
130207002325 2013-02-07 BIENNIAL STATEMENT 2012-03-01
080304002503 2008-03-04 BIENNIAL STATEMENT 2008-03-01

Related by officers

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC ICG REALTY LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC

Related by address

600 OLD COUNTRY ROAD, SUITE 207, GARDEN CITY, NY, United States, 11530

ST PLAZA LLC

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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