| Name: | G. PLAN DESIGN & CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2007 (17 years ago) |
| Entity Number: | 3592374 |
| ZIP code: | 07052 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 256 CRESCENT CT, WEST ORANGE, NJ, United States, 07052 |
| Principal Address: | 41-36 COLLEGE POINT BLVD, 2ND FL, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YU-LEI PAN | DOS Process Agent | 256 CRESCENT CT, WEST ORANGE, NJ, United States, 07052 |
| Name | Role | Address |
|---|---|---|
| YU-LEI PAN | Chief Executive Officer | 41-36 COLLEGE POINT BLVD, 2ND FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-13 | 2011-12-14 | Address | 41-36 COLLEGE POINT BLVD, 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2009-11-13 | 2013-11-12 | Address | 41-36 COLLEGE POINT BLVD, 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2009-11-13 | 2011-12-14 | Address | 256 CRESCENT CT, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 2009-10-06 | 2009-11-13 | Address | 41-36 COLLEGE POINT BLVD #2FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2007-11-13 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-13 | 2009-10-06 | Address | 159-10 71ST AVENUE, SUITE 3S, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151102008049 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006952 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002420 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002650 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 091006000525 | 2009-10-06 | CERTIFICATE OF CHANGE | 2009-10-06 |
| 071113000322 | 2007-11-13 | CERTIFICATE OF INCORPORATION | 2007-11-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
