| Name: | PLANPERFECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2008 (16 years ago) |
| Entity Number: | 3744937 |
| ZIP code: | 92660 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4001 MacArthur Boulevard, Suite 102, Newport Beach, CA, United States, 92660 |
| Principal Address: | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, United States, 92660 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEREE TALLERMAN | DOS Process Agent | 4001 MacArthur Boulevard, Suite 102, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| SHEREE TALLERMAN | Agent | 104 fair street, KINGSTON, NY, 12401 |
| Name | Role | Address |
|---|---|---|
| SHEREE TALLERMAN | Chief Executive Officer | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-23 | 2024-06-26 | Address | 4001 MacArthur Boulevard, Suite 102, Newport Beach, CA, 92660, USA (Type of address: Service of Process) |
| 2024-04-23 | 2024-06-26 | Address | 16 WEST 23RD STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2024-04-23 | 2024-04-23 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-06-26 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-04-23 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2016-11-07 | 2020-11-09 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2016-11-07 | 2024-04-23 | Address | 4001 MACARTHUR BOULEVARD, SUITE 102, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2016-11-07 | Address | 16 W 23RD ST, 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000349 | 2024-05-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-07 |
| 240423004116 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 201109060742 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006319 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006847 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 121219006059 | 2012-12-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 110203003151 | 2011-02-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 100402000869 | 2010-04-02 | CERTIFICATE OF CHANGE | 2010-04-02 |
| 091014000972 | 2009-10-14 | CERTIFICATE OF CHANGE | 2009-10-14 |
| 081119000800 | 2008-11-19 | CERTIFICATE OF INCORPORATION | 2008-11-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
