| Name: | PLANET ENERGY (NEW YORK) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2010 (14 years ago) |
| Entity Number: | 4000317 |
| ZIP code: | 10606 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 10 KINGSBRIDGE GARDEN CIRCLE, STE 800, MISSISSAUGA, ON, Canada, L5R-3K6 |
| Name | Role | Address |
|---|---|---|
| PAUL DEVRIES | Chief Executive Officer | 10 KINGSBRIDGE GARDEN CIRCLE, STE 800, MISSISSAUGA, ON, Canada, L5R-3K6 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-27 | 2012-11-30 | Address | 11 NORTH PEARL ST, SUITE 1601, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130000105 | 2012-11-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-11-30 |
| 120918006302 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100927000704 | 2010-09-27 | APPLICATION OF AUTHORITY | 2010-09-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
