Search icon

EARTH TECH ENVIRONMENT & INFRASTRUCTURE INC.

Company Details

Name: EARTH TECH ENVIRONMENT & INFRASTRUCTURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1989 (35 years ago)
Entity Number: 1360226
County: New York
Place of Formation: Wisconsin
Principal Address: 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EARTH TECH ENVIRONMENT & INFRASTRUCTURE INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW CRANE Chief Executive Officer 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2023-09-14 2023-09-14 Address 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-09-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-08 2023-09-14 Address 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-08 Address 515 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2015-06-01 2017-06-08 Address 515 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2013-06-03 2015-06-01 Address C/O AECOM TECHNOLOGY CORP, 555 S FLOWER ST, SUITE 3700, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2013-06-03 2015-06-01 Address 555 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2011-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230914001630 2023-09-14 BIENNIAL STATEMENT 2023-06-01
210712000451 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190603061820 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-17744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170608006391 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150601006793 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130603006062 2013-06-03 BIENNIAL STATEMENT 2013-06-01
110701002083 2011-07-01 BIENNIAL STATEMENT 2011-06-01
070521002642 2007-05-21 BIENNIAL STATEMENT 2007-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State