| Name: | DIGITAL PLANET TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2000 (24 years ago) |
| Entity Number: | 2560695 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 41 MOHAWK DRIVE, NORTH BABYLON, NY, United States, 11703 |
| Address: | 85 EAST FIFTH ST, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN A GAGLIANO | DOS Process Agent | 85 EAST FIFTH ST, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KENNETH J. GAGLIANO, JR. | Chief Executive Officer | 41 MOHAWK DRIVE, NORTH BABYLON, NY, United States, 11703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-18 | 2011-12-14 | Address | 85 EAST FIFTH ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2011-12-14 | Address | 85 EAST FIFTH ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2010-10-18 | Address | 85 EAST 5TH ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2005-01-19 | 2010-10-18 | Address | 85 EAST 5TH ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2005-01-19 | 2010-10-18 | Address | 85 EAST 5TH ST, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2000-10-05 | 2005-01-19 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128002023 | 2019-01-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 111214002029 | 2011-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2010-10-01 |
| 101018002238 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002538 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 050119002618 | 2005-01-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 001005000736 | 2000-10-05 | CERTIFICATE OF INCORPORATION | 2000-10-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
