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BIG PLANET, INC.

Company Details

Name: BIG PLANET, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 May 1999 (26 years ago)
Authority Date: 18 May 1999 (26 years ago)
Last Annual Report: 19 May 2005 (20 years ago)
Organization Number: 0474356
Principal Office: 75 WEST CENTER STREET, PROVO, UT 84601
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Ritch Wood Vice President

Secretary

Name Role
Matthew Dorny Secretary

President

Name Role
Larry Macfarlane President

Director

Name Role
Truman Hunt Director
Ritch Wood Director

Former Company Names

Name Action
BIG PLANET HOLDINGS, INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 2005-11-30
Annual Report 2005-05-19
Annual Report 2003-09-03
Annual Report 2002-07-19
Annual Report 2001-08-16
Amendment 2001-02-21
Annual Report 2000-08-04
Application for Certificate of Authority 1999-05-18

Sources: Kentucky Secretary of State