| Name: | PLANET ORGANIC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2007 (18 years ago) |
| Entity Number: | 3504533 |
| ZIP code: | 10533 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BRIDGE STREET, 2ND FLOOR, SUITE 3, IRVINGTON, NY, United States, 10533 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| PAT BROWN | Chief Executive Officer | 1 BRIDGE STREET, 2ND FLOOR, SUITE 3, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-13 | 2018-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-29 | 2018-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-03-05 | 2017-04-04 | Address | 1 BRIDGE ST, 2ND FLOOR SUITE 3, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 2015-03-05 | 2017-04-04 | Address | 1 BRIDGE ST, 2ND FL SUITE 3, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2016-06-29 | Address | 1 BRIDGE ST, 2ND FLOOR SUITE 3, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2009-04-09 | 2015-03-05 | Address | 7915 104 STREET, SUITE 230, EDMONTON, CAN (Type of address: Principal Executive Office) |
| 2009-04-09 | 2015-03-05 | Address | 230-7915 104 STREET, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2015-03-05 | Address | ATTN: MARC A. LANDIS, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180523000842 | 2018-05-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-05-23 |
| 180103000405 | 2018-01-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-02 |
| 170404006725 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 170313000696 | 2017-03-13 | CERTIFICATE OF CHANGE | 2017-03-13 |
| 160629002008 | 2016-06-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 150305002039 | 2015-03-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 120418001077 | 2012-04-18 | ERRONEOUS ENTRY | 2012-04-18 |
| DP-2028956 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090409002729 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417000826 | 2007-04-17 | CERTIFICATE OF INCORPORATION | 2007-04-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
