| Name: | PLANET TV & APPLIANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2019 (5 years ago) |
| Entity Number: | 5632523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 PARK AVE., MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 1 park ave, mount vernon, AL, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PARK AVE., MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PRISCO | Chief Executive Officer | 1 PARK AVE, MOUNT VERNON, AL, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2024-04-10 | Address | 1 PARK AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2021-06-21 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-03 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-03 | 2021-07-06 | Address | 1 PARK AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003370 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 210706001695 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 191003010341 | 2019-10-03 | CERTIFICATE OF INCORPORATION | 2019-10-03 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
