BIG PLANET, INC.
Main Information
| Company Name | BIG PLANET, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999050990 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1999-05-17 |
| Original Formation Date | 1999-02-26 |
| Inactive Date | 2005-12-15 |
| Report Due Date | 2007-05-31 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
BIG PLANET, INC. operates as a Foreign For-Profit Corporation with business ID 537836.BIG PLANET, INC. was formed on Monday 17th May 1999, so this company age is twenty-four years, eleven months and twenty days. This company status is currently withdrawn .
Principal office address of BIG PLANET, INC. is 75 W Center St, PROVO, UT, 84601, USA. This address coordinates are: 40° 13' 58.8" N , 111° 39' 36.3" W.
There are currently five company principals in BIG PLANET, INC.. They are: vice president RITCH WOOD, secretary D. MATTHEW DORNY, director RITCH WOOD, director M. TRUMAN HUNT, president LARRY MACFARLANE. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 40° 13' 58.8" N
111° 39' 36.3" W
Address
Principal Office Address: 75 W Center St, PROVO, UT, 84601, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| RITCH WOOD | Vice President | 75 W. CENTER ST, PROVO, UT, 84601, USA |
| View RITCH WOOD Full Report » | ||
| D. MATTHEW DORNY | Secretary | 75 W. CENTER ST, PROVO, UT, 84601, USA |
| View D. MATTHEW DORNY Full Report » | ||
| RITCH WOOD | Director | 75 W. CENTER ST, PROVO, UT, 84601, USA |
| View RITCH WOOD Full Report » | ||
| M. TRUMAN HUNT | Director | 75 W Center St, PROVO, UT, 84601 - 0000, USA |
| View M. TRUMAN HUNT Full Report » | ||
| LARRY MACFARLANE | President | 75 W. CENTER ST, PROVO, UT, 84601, USA |
| View LARRY MACFARLANE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-05-17 | 1999-05-17 | 0003474679 |
| Articles of Merger | 1999-08-13 | 1999-08-13 | 0003474680 |
| Application for Amended Certificate of Authority | 1999-09-14 | 1999-09-14 | 0003474681 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003474682 |
| Business Entity Report | 2001-06-25 | 2001-06-25 | 0003474683 |
| Business Entity Report | 2003-05-19 | 2003-05-19 | 0003474684 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003474685 |
| Business Entity Report | 2005-05-11 | 2005-05-11 | 0003474686 |
| Application for Certificate of Withdrawal | 2005-12-15 | 2005-12-15 | 0003474687 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| BIG PLANET HOLDINGS, INC. | 1999-09-14 | 1999-09-14 | 0003474681 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LIBERY METALS INC | 190 W 400 N, PROVO, UT, USA | Revoked |
| BEAU VEST FINANCIAL CORP | 495 N UNIVERSITY AVE, PROVO, UT, USA | Revoked |
| BIG PLANET, INC. | 75 W. CENTER ST., PROVO, UT, 84601, USA | Merged |
| BIG PLANET, INC. | 75 W Center St, PROVO, UT, 84601, USA | Withdrawn |
| THE SAFESTONE GROUP LLC | 32 W CENTER ST, STE 213, PROVO, UT, 84601, USA | Revoked |
| NU SKIN ENTERPRISES UNITED STATES, INC. | 75 W. CENTER ST., PROVO, UT, 84601, USA | Active |
| PROPERTY SOLUTIONS INSURANCE AGENCY, LLC | 109 W 920 S, STE 200, PROVO, UT, 84601, USA | Revoked |
| HARMONY FLEX SCHOOLS, INC. | 32 W CENTER ST, STE 201, PROVO, UT, 84601, USA | Revoked |
| HARMONY EDUCATIONAL SERVICES, LLC | 32 W CENTER ST, STE 201, PROVO, UT, 84601, USA | Revoked |
| AMERICAN AFFORDABLE INSURANCE, INC. | 330 S FREEDOM BLVD, PROVO, UT, 84601, USA | Withdrawn |
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