| Name: | PLANET WAVES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2007 (18 years ago) |
| Entity Number: | 3498720 |
| ZIP code: | 32135 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | PO BOX 350039, PALM COAST, FL, United States, 32135 |
| Principal Address: | 115 WALL ST, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| ERIC COPPOLINO | Chief Executive Officer | PO BOX 107, MUKILTEO, WA, United States, 98275 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 350039, PALM COAST, FL, United States, 32135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-28 | 2013-04-25 | Address | PO BOX 107, MUKITEO, WA, 98275, 1017, USA (Type of address: Chief Executive Officer) |
| 2009-04-22 | 2011-04-28 | Address | PO BOX 2624, VASHON, WA, 98070, USA (Type of address: Chief Executive Officer) |
| 2009-04-22 | 2011-04-28 | Address | 7 PACKARD LANE, PALM COAST, FL, 32164, USA (Type of address: Principal Executive Office) |
| 2007-04-03 | 2011-04-28 | Address | ATTN: CHELSEA BOTTINELLI, 7 PACKARD LANE, PALM COAST, FL, 32164, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425006103 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002340 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002456 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 070403000632 | 2007-04-03 | APPLICATION OF AUTHORITY | 2007-04-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
