| Name: | PLANET 550 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3225730 |
| ZIP code: | 10185 (Companies in New York, 10185) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address: | C/O JSRE REALTY LLC, P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900N4VJZCPJPZ2C79 | 3225730 | US-NY | GENERAL | ACTIVE | 2005-06-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O JSRE REALTY LLC, P.O. Box 4914, New York, US-NY, US, 10185 |
| Headquarters | 550 Fifth Ave, 4TH FL, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2018-03-09 |
| Last Update | 2024-07-26 |
| Status | ISSUED |
| Next Renewal | 2024-11-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3225730 |
| Name | Role | Address |
|---|---|---|
| PLANET 550 CORP. | DOS Process Agent | C/O JSRE REALTY LLC, P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| STEVEN MONTAGUE | Chief Executive Officer | 550 FIFTH AVE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-23 | 2018-09-17 | Address | 546 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-15 | 2013-07-23 | Address | 546 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-15 | 2018-09-17 | Address | 546 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-06-30 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-30 | 2013-07-23 | Address | 401 BROADWAY 24TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607060918 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200703060360 | 2020-07-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 180917006311 | 2018-09-17 | BIENNIAL STATEMENT | 2017-06-01 |
| 150702007090 | 2015-07-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130723006126 | 2013-07-23 | BIENNIAL STATEMENT | 2013-06-01 |
| 120210000261 | 2012-02-10 | ERRONEOUS ENTRY | 2012-02-10 |
| DP-1987200 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090625002502 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070615002813 | 2007-06-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050630000752 | 2005-06-30 | CERTIFICATE OF INCORPORATION | 2005-06-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
