Big Planet, Inc. Overview
Big Planet, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, February 9, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Big Planet, Inc.
| Name | |
|---|---|
| Larry Macfarlane 1 |
President
CEO
|
| Richard King 1 |
P
President
|
| Ritch Wood 4 |
Treasurer
Director
|
| Steven J. Lund 5 |
Secretary
|
| Truman Hunt 3 |
Director
|
| Matthew Dorny 1 |
Secretary
|
| Michael Anderson 1 |
Vp
|
| Joe Ford |
Vp
|
| Jack Peterson |
Vp
|
Corporate Filings for Big Planet, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11939606 |
| Date Filed: | Monday, February 9, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12680206 |
| Date Filed: | Thursday, May 27, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 02069603 |
| Date Filed: | Tuesday, February 10, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02164198 |
| Date Filed: | Tuesday, May 18, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | C6102-1998 |
| Date Filed: | Friday, March 20, 1998 |
| Date Expired: | Thursday, August 19, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C11963-1999 |
| Date Filed: | Monday, May 17, 1999 |
| Date Expired: | Friday, December 9, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2379227 |
| Date Filed: | Tuesday, May 18, 1999 |
| Date Expired: | Wednesday, February 7, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/9/1998 | Application For Certificate Of Authority | |
|
3/20/1998 | Foreign Qualification | |
|
5/1/1998 | Annual List | |
|
3/6/1999 | Annual List | List of Officers for 1999 to 2000 |
|
5/17/1999 | Certificate Of Termination | |
|
5/17/1999 | Foreign Qualification | |
|
5/18/1999 | Name History/Actual | Big Planet Holdings, Inc. |
|
5/27/1999 | Application For Certificate Of Authority | |
|
8/12/1999 | Amendment | BIG PLANET HOLDINGS, INC. DMFB _s 00001 |
|
8/12/1999 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING BIG PLANET, INC., A (UT) CORPORATION, #C6102-98, INTO THIS CORP. NAME CHANGED WITHIN MERGER. (2)PGS.DMF |
|
8/19/1999 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO BIG PLANET HOLDINGS, INC., A (DE) CORPORATION, #C11963-99. (1)PG. DMF |
|
9/13/1999 | Application For Amended Certificate Of Authority | |
|
9/14/1999 | Name History/Actual | Big Planet, Inc. |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
4/27/2000 | Annual List | |
|
4/19/2001 | Annual List | |
|
5/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/14/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/2/2005 | Annual List | |
|
12/1/2005 | Withdrawal | 12/9/05 FED EX (7926 0264 9224) 1FSC |
|
10/9/2006 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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