| Name: | PLANET E BKLYN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (16 years ago) |
| Entity Number: | 3747664 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 432 MYRTLE AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLANET E BKLYN, INC. DBA GREEN IN BKLYN | DOS Process Agent | 432 MYRTLE AVENUE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| ELISSA OLIN | Chief Executive Officer | 432 MYRTLE AVENUE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-04 | 2020-11-20 | Address | 432 MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2011-07-15 | 2012-12-04 | Address | 432 MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2010-11-09 | 2018-12-12 | Address | PO BOX 50037, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2010-11-09 | 2012-12-04 | Address | 432 MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2010-11-09 | 2011-07-15 | Address | GREEN IN BKLYN, PO BOX 50037, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2008-11-28 | 2010-11-09 | Address | ATTN: MS. ELISSA M. OLIN, 306 GREENE AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201120060216 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 181212006513 | 2018-12-12 | BIENNIAL STATEMENT | 2018-11-01 |
| 141205006374 | 2014-12-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204006205 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 110715000323 | 2011-07-15 | CERTIFICATE OF CHANGE | 2011-07-15 |
| 101109002843 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081128000020 | 2008-11-28 | CERTIFICATE OF INCORPORATION | 2008-11-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
