| Name: | PLANET LABS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Date of dissolution: | 06 Jan 2022 |
| Entity Number: | 4592950 |
| ZIP code: | 19901 (Companies in Albany, 19901) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 645 HARRISON ST, FLOOR 4, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM SPENCER MARSHALL | Chief Executive Officer | 645 HARRISON ST, FLOOR 4, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-05 | 2022-01-06 | Address | 645 HARRISON ST, FLOOR 4, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2020-06-05 | Address | 346 9TH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2020-06-05 | Address | 346 9TH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office) |
| 2014-06-16 | 2022-01-06 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220106004049 | 2022-01-06 | CERTIFICATE OF TERMINATION | 2022-01-06 |
| 200605061074 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008434 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 170510006054 | 2017-05-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616000932 | 2014-06-16 | APPLICATION OF AUTHORITY | 2014-06-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
