| Name: | PLANET PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jan 2006 (19 years ago) |
| Entity Number: | 3305471 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2024-01-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-10-12 | 2024-01-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2016-11-28 | 2023-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-28 | 2023-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-01-27 | 2016-11-28 | Address | ATTN: GRAHAM N ARAD ESQ, 670 LONG BEACH BOULEVARD, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2008-08-07 | 2008-11-07 | Name | PLANET PAYMENT MERCHANT SERVICES, LLC |
| 2006-01-13 | 2010-01-27 | Address | ATTN: CAMILLE S. LINSON, ESQ., 670 LONG BEACH BOULEVARD, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2006-01-13 | 2008-08-07 | Name | DCC MERCHANT SERVICES, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103004452 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231012001861 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
| 220114003136 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200102061787 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006690 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161222006171 | 2016-12-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 161128000058 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 140109006818 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002613 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002636 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
