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Planet Cellular, Inc.

Details

Name: Planet Cellular, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 19 May 1999 (26 years ago) (Companies founded in May 1999)
Date of dissolution: 29 Sep 2015
Entity Number: 000-203-008
Register Number: 000203008
ZIP code: 35242 (Companies in Shelby, 35242)
County: Shelby
Place of Formation: Jefferson County
Principal Address: BIRMINGHAM, AL
Registered Office Street Address: 5101 CYRUS CIRCLEBIRMINGHAM, AL 35242
Authorized Capital: $100

Activities PURCHASE/SELL/TRADE CELLULAR COMMUNICATIONS DEVICES/SERVICES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLANET CELLULAR, INC. 401(K) PLAN 2015 631227476 2016-07-26 PLANET CELLULAR INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 517000
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JEFF GANN
PLANET CELLULAR, INC. 401(K) PLAN 2015 631227476 2016-08-24 PLANET CELLULAR INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 517000
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing JEFF GANN
PLANET CELLULAR, INC. 401(K) PLAN 2014 631227476 2015-09-24 PLANET CELLULAR INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 517000
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing JEFF GANN
PLANET CELLULAR INC. 401K PLAN 2012 631227476 2013-07-11 PLANET CELLULAR INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 443112
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing JEFF GANN
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing JEFF GANN
PLANET CELLULAR INC. 401K PLAN 2011 631227476 2012-07-02 PLANET CELLULAR INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 443112
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Plan administrator’s name and address
Administrator’s EIN 631227476
Plan administrator’s name PLANET CELLULAR INC.
Plan administrator’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631
Administrator’s telephone number 2054081228

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JEFF GANN
PLANET CELLULAR INC. 401K PLAN 2010 631227476 2011-06-03 PLANET CELLULAR INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 443112
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Plan administrator’s name and address
Administrator’s EIN 631227476
Plan administrator’s name PLANET CELLULAR INC.
Plan administrator’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631
Administrator’s telephone number 2054081228

Signature of
Role Plan administrator
Date 2011-06-03
Name of individual signing JEFF GANN
PLANET CELLULAR INC. 401K PLAN 2009 631227476 2010-07-06 PLANET CELLULAR INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 443112
Sponsor’s telephone number 2054081228
Plan sponsor’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631

Plan administrator’s name and address
Administrator’s EIN 631227476
Plan administrator’s name PLANET CELLULAR INC.
Plan administrator’s address 5101 CYRUS CIRCLE, BIRMINGHAM, AL, 352424631
Administrator’s telephone number 2054081228

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing JEFF GANN

Agent

Name Role Address
GANN, KEVIN R Agent 2637 VALLEYDALE ROAD, SUITE 200BIRMINGHAM, AL 35244

Incorporator

Name Role
GANN, DONALD Incorporator
GANN, KEVIN Incorporator

Related by officers

GANN, KEVIN R

SlingShot, Inc. Francis Bryant Construction, Inc. Planet HD, Inc. Consumer Alliance and Warranty Group, Inc. Iron Business Group Tuscaloosa, LLC KB Interactive, LLC Greystone Property, LLC Melrose Renovation, LLC The Offices at Tavern, LLC Watson/Gann Fitness, LLC

GANN, DONALD

The Cellular Shoppe, Inc. Planet Satellite, Inc. Harvest Holdings, L.L.C. Calloway Properties, L.L.C. Dynamic Visionary Pioneers, L.L.C.

GANN, KEVIN

The Cellular Shoppe, Inc. Super K's Asphalt, Seal Coating, Repair & Striping, Inc. Planet Satellite, Inc. Harvest Holdings, L.L.C. Calloway Properties, L.L.C. Dynamic Visionary Pioneers, L.L.C. Gann Enterprises, L.L.C. Paradigm Innovations, L.L.C. Bassham Gann, L.L.C.

Related by address

BIRMINGHAM, AL

A Bonding, Inc. A-1 Moving and Storage Inc. A-1 Products, Inc. A & A Ambulance Service, Incorporated A & A Ash Jewelers, Incorporated AAA Advertising Agency, Inc. AAA Appliance Parts, Inc. AAA Vinyl Auto Tops, Incorporated A & B Furniture Co., Inc. A and D Fence Co., Inc.

5101 CYRUS CIRCLEBIRMINGHAM, AL 35242

Windchase Development Co., Inc. South Grande View Development Co., Inc. Cycam Development Co., Inc. Brynleigh Estates Development Co., Inc. Lake Cyrus Development Company, Inc. Cyma Mortgage Corporation Lake Cyrus Communications, Inc. Consumer Alliance and Warranty Group, Inc. MobilitySafe, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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