| Name: | OURPLANE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2549028 |
| ZIP code: | 20191 (Companies in Erie, 20191) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 12020 SUNRISE VALLEY DR, STE 100, RESTON, VA, United States, 20191 |
| Principal Address: | 1673 RICHMOND ST #128, LONDON ONTARIO, Canada, N6G-2N3 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAMHAM CASSON | Chief Executive Officer | 1673 RICHMOND ST #128, LONDON ONTARIO, Canada, N6G-2N3 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12020 SUNRISE VALLEY DR, STE 100, RESTON, VA, United States, 20191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-25 | 2008-09-19 | Address | 1673 RICHMOND ST #128, LONDON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-06-25 | 2008-09-19 | Address | PMB 109, 80 STATE ST 6TH FLR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-09-05 | 2007-06-25 | Address | 159 LINWOOD AVE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937851 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 080919002775 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 070625002862 | 2007-06-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 000905000177 | 2000-09-05 | CERTIFICATE OF INCORPORATION | 2000-09-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
