| Name: | PLANNED EXPANSION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1976 (48 years ago) |
| Date of dissolution: | 31 May 2005 |
| Entity Number: | 418414 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 30 GLENN STREET, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 2000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH D. NARVA | Chief Executive Officer | 30 GLENN STREET, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| KENNETH D. NARVA | DOS Process Agent | 30 GLENN STREET, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-13 | 2001-01-05 | Address | KENNETH NARVA, 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2000-07-13 | 2001-01-05 | Address | 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 2000-07-13 | Address | 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 2001-01-05 | Address | 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1997-02-06 | 2000-07-13 | Address | 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 1997-02-06 | Address | MATT KROIN, 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1994-02-25 | 1997-02-06 | Address | 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 1997-02-06 | Address | MATT KROIN, 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1984-12-12 | 1994-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-12-23 | 1994-02-25 | Address | ATT: ARTHUR M. SISKIND, 551 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110125064 | 2011-01-25 | ASSUMED NAME CORP INITIAL FILING | 2011-01-25 |
| 050531001193 | 2005-05-31 | CERTIFICATE OF DISSOLUTION | 2005-05-31 |
| 050131002283 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002205 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 010105002244 | 2001-01-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 000713002190 | 2000-07-13 | BIENNIAL STATEMENT | 1998-12-01 |
| 990121002439 | 1999-01-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 970206002089 | 1997-02-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 941125000126 | 1994-11-25 | CERTIFICATE OF AMENDMENT | 1994-11-25 |
| 940302002182 | 1994-03-02 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
