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PLANETII USA INC.

Company Details

Name: PLANETII USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2001 (23 years ago)
Date of dissolution: 31 Mar 2004
Entity Number: 2700297
ZIP code: 95128
County: New York
Place of Formation: Delaware
Address: 560 S WHESTER BLVD STE 305, SAN JOSE, CA, United States, 95128
Principal Address: 560 S WINCHESTER BLVD STE 305, SAN JOSE, CA, United States, 95128

Chief Executive Officer

Name Role Address
BELLA KONG Chief Executive Officer 560 S WINCHESTER BLVD STE 305, SAN JOSE, CA, United States, 95128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560 S WHESTER BLVD STE 305, SAN JOSE, CA, United States, 95128

History

Start date End date Type Value
2004-02-26 2004-03-31 Address 560 S WINCHESTER BLVD STE 305, SAN JOSE, CA, 95128, USA (Type of address: Service of Process)
2001-11-19 2004-02-26 Address 45 MAIN STREET, SUITE 616, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040331000251 2004-03-31 SURRENDER OF AUTHORITY 2004-03-31
040226002456 2004-02-26 BIENNIAL STATEMENT 2003-11-01
011119000102 2001-11-19 APPLICATION OF AUTHORITY 2001-11-19

Date of last update: 29 Nov 2024

Sources: New York Secretary of State