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PLANET DATA SOLUTIONS, INC.

Company Details

Name: PLANET DATA SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2001 (23 years ago) (Companies founded in July 2001)
Entity Number: 2665306
ZIP code: 10523 (Companies in Westchester, 10523)
County: Westchester
Place of Formation: New York
Address: 555 TAXTER RD, STE 150, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 20000000

Share Par Value 0.0001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET DATA SOLUTIONS, INC. 401K PLAN 2021 134187532 2022-05-18 PLANET DATA SOLUTIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 17 SKYLINE DR., HAWTHORNE, NY, 10523

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing HOWARD RESSNER
PLANET DATA SOLUTIONS, INC. 401K PLAN 2020 134187532 2021-07-26 PLANET DATA SOLUTIONS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 17 SKYLINE DR., HAWTHORNE, NY, 10523

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing HOWARD RESSNER
PLANET DATA SOLUTIONS, INC. 401K PLAN 2019 134187532 2020-10-08 PLANET DATA SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 425, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2018 134187532 2019-10-11 PLANET DATA SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 425, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2017 134187532 2018-10-15 PLANET DATA SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 425, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2016 134187532 2017-10-12 PLANET DATA SOLUTIONS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 425, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2015 134187532 2016-07-25 PLANET DATA SOLUTIONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2014 134187532 2015-10-14 PLANET DATA SOLUTIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2013 134187532 2014-10-09 PLANET DATA SOLUTIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing BARBARA LANGFORD
PLANET DATA SOLUTIONS, INC. 401K PLAN 2012 134187532 2013-10-14 PLANET DATA SOLUTIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 541519
Sponsor’s telephone number 9145936900
Plan sponsor’s address 555 TAXTER ROAD, SUITE 150, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing BARBARA LANGFORD
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing HOWARD REISSNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 TAXTER RD, STE 150, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
HOWARD J REISSNER Chief Executive Officer 555 TAXTER RD, STE 150, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2003-06-27 2008-07-18 Address 660 WHITE PLAINS RD, SUITE 330, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2003-06-27 2008-07-18 Address 660 WHITE PLAINS RD, SUITE 330, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2001-07-30 2001-12-05 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001
2001-07-30 2008-07-18 Address SUITE 330, 660 WHITEPLAINS RD, TARRYTOWN, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110804003014 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090706002106 2009-07-06 BIENNIAL STATEMENT 2009-07-01
080718003374 2008-07-18 BIENNIAL STATEMENT 2007-07-01
030627002095 2003-06-27 BIENNIAL STATEMENT 2003-07-01
011205000761 2001-12-05 CERTIFICATE OF AMENDMENT 2001-12-05
010730000033 2001-07-30 CERTIFICATE OF INCORPORATION 2001-07-30

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HOWARD J REISSNER

PDS ACQUISITION CORP.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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