| Name: | PLANET TOYS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2005 (20 years ago) |
| Entity Number: | 3155869 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 121 WEST ST STE NO. 604, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 122 EAST 42D STREET #810, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS TARRANT, BALL BAKER LEAKE LLC AND LLP | DOS Process Agent | 122 EAST 42D STREET #810, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID CANNER | Chief Executive Officer | 121 WEST ST STE NO. 604, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-26 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-26 | 2007-02-15 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070215002565 | 2007-02-15 | BIENNIAL STATEMENT | 2007-01-01 |
| 050126000692 | 2005-01-26 | APPLICATION OF AUTHORITY | 2005-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
