| Name: | U.S. PLANNING GROUP - A NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2003 (21 years ago) |
| Date of dissolution: | 03 May 2018 |
| Entity Number: | 2964165 |
| ZIP code: | 10123 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVENUE #2600, STE 1804, NEW YORK, NY, United States, 10123 |
| Principal Address: | 450 SEVENTH AVE, STE 2600, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. PLANNING GROUP - A NEW YORK CORPORATION, Alabama | 000-933-977 | Alabama |
| Name | Role | Address |
|---|---|---|
| C/O SAMUEL FRIEDMAN ESQ | DOS Process Agent | 450 SEVENTH AVENUE #2600, STE 1804, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| MICHAEL V FRIEDA | Chief Executive Officer | 450 SEVENTH AVE, STE 2600, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-07 | 2016-08-22 | Address | 225 BROADWAY, STE 1804, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-10-26 | 2013-11-07 | Address | 450 SEVENTH AVE, SUITE 2600, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2013-11-07 | Address | 450 SEVENTH AVE, 2600, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2008-09-26 | 2011-10-26 | Address | A NEW YORK CORPORATION, 450 SEVENTH AVE/ SUITE 2600, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2007-11-29 | 2008-09-26 | Address | 340 EAST 34TH STREET, #12J, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-11-29 | 2008-09-26 | Address | A NEW YORK CORPORATION, 450 7TH AVENUE / SUITE 2600, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2013-11-07 | Address | 225 BROADWAY STE 1804, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503000138 | 2018-05-03 | CERTIFICATE OF DISSOLUTION | 2018-05-03 |
| 160822006289 | 2016-08-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131107002209 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002343 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002850 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 080926003042 | 2008-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071129002252 | 2007-11-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 031010000496 | 2003-10-10 | CERTIFICATE OF INCORPORATION | 2003-10-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
