| Name: | PLUTO ACQUISITION I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2011 (13 years ago) |
| Entity Number: | 4117992 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287 |
| Principal Address ZIP Code: | 75287 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MALDONADO | Chief Executive Officer | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2023-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-17 | 2023-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-09 | 2023-07-10 | Address | 17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2020-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000888 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701002157 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 200117000717 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| 190716060100 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714006241 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006611 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709007161 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713000999 | 2011-07-13 | APPLICATION OF AUTHORITY | 2011-07-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
