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  5. PLANET HAN, INC.

PLANET HAN, INC.

Company Details

Name: PLANET HAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2010 (15 years ago)
Entity Number: 3921198
ZIP code: 10024
County: New York
Place of Formation: Delaware
Address: 401 WEST END AVE, NEW YORK, NY, United States, 10024
Principal Address: 25 WEST 81ST STREET / #10B, NEW YORK, NY, United States, 10024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET HAN INC. 401K PLAN 2023 272064107 2024-07-01 PLANET HAN INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing SHIRLEY HORNER
PLANET HAN INC. 401K PLAN 2022 272064107 2023-07-07 PLANET HAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing SHIRLEY HORNER
PLANET HAN INC. 401K PLAN 2021 272064107 2022-05-22 PLANET HAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2022-05-22
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2020 272064107 2021-11-23 PLANET HAN INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-11-23
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2020 272064107 2021-11-05 PLANET HAN INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2021-11-05
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2019 272064107 2020-06-30 PLANET HAN INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2019 272064107 2020-06-16 PLANET HAN INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ICOENY0119
PLANET HAN INC. 401K PLAN 2018 272064107 2019-05-31 PLANET HAN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2017 272064107 2018-06-12 PLANET HAN INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing IRENE SAUKING COENY
PLANET HAN INC. 401K PLAN 2016 272064107 2017-06-07 PLANET HAN INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 611000
Sponsor’s telephone number 2127242421
Plan sponsor’s address 401 WEST END AVE, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing IRENE SAUKING COENY

Chief Executive Officer

Name Role Address
IRENE COENY Chief Executive Officer 25 WEST 81ST STREET / #10B, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
PLANET HAN DOS Process Agent 401 WEST END AVE, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2012-04-26 2014-05-01 Address 25 WEST 81ST ST., APT. 10B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-03-08 2012-04-26 Address 25 WEST 81ST ST., APT. 10B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002908 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120426002817 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100308000903 2010-03-08 APPLICATION OF AUTHORITY 2010-03-08

Related by officers

No related officers

Related by address

401 WEST END AVE, NEW YORK, NY, United States, 10024

311-313 WEST 82ND ST. OWNERS CORP. OLINER FOUNDATION SUSAN BECHER & ASSOCIATES, LLC SEALANE CORP. CANOODLING, INC. THE YEARWOOD GROUP, LTD. 2709 PICTURES, INC. AMORET WINE CO., INC. BELAMEX CORP.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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