| Name: | S PLANNER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2013 (12 years ago) (Companies founded in February 2013) |
| Date of dissolution: | 20 Aug 2021 |
| Entity Number: | 4367082 |
| ZIP code: | 90504 (Companies in New York, 90504) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1971 w 190th street suite 280, TORRANCE, CA, United States, 90504 |
| Principal Address: | 1971 W. 190TH ST., 260, TORRANCE, CA, United States, 90504 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1971 w 190th street suite 280, TORRANCE, CA, United States, 90504 |
| Name | Role | Address |
|---|---|---|
| NORIYOSHI SAKAI | Chief Executive Officer | 1971 W. 190TH ST., 260, TORRANCE, CA, United States, 90504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-12 | 2021-11-18 | Address | 1971 W. 190TH ST., 260, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2017-02-14 | 2021-11-18 | Address | 880 WEST FIRST ST, 622, LOS ANGELES, CA, 90012, USA (Type of address: Service of Process) |
| 2015-03-25 | 2019-02-12 | Address | 1225 W 190TH ST, 455G, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2015-03-25 | 2019-02-12 | Address | 1225 W 190TH ST, 455G, GARDENA, CA, 90248, USA (Type of address: Principal Executive Office) |
| 2015-03-25 | 2017-02-14 | Address | 325 WEST 38TH ST, #503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-02-28 | 2015-03-25 | Address | 292 FIFTH AVENUE #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211118003228 | 2021-08-20 | SURRENDER OF AUTHORITY | 2021-08-20 |
| 190212061022 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214006238 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150325002037 | 2015-03-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228000680 | 2013-02-28 | APPLICATION OF AUTHORITY | 2013-02-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
