| Name: | PLANETARY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) |
| Entity Number: | 4401124 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 205 Rockaway Ave, #3001, Valley Stream, NY, United States, 11580 |
| Principal Address: | 500 North Broadway, Suite 129, Jericho, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSHUA GROSS | Chief Executive Officer | 45 HOYT ST, 12E, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| PLANETARY CORPORATION | DOS Process Agent | 205 Rockaway Ave, #3001, Valley Stream, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 500 WAVERLY AVE, 3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 45 HOYT ST, 12E, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2024-02-23 | Address | 500 WAVERLY AVE, 3G, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2017-05-17 | Address | 195 CHRYSTIE ST, 600C, GREAT NECK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2016-01-07 | 2017-05-17 | Address | 66 ROCKWELL PL, 23A, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2013-05-09 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-09 | 2024-02-23 | Address | 14 SURREY ROAD, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223001942 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 170517006089 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 160107006671 | 2016-01-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509000583 | 2013-05-09 | CERTIFICATE OF INCORPORATION | 2013-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
