EARTHWIZARD, INC.

Company Details

Name:	EARTHWIZARD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1990 (34 years ago)
Entity Number:	1481248
County:	Queens
Date of dissolution:	19 Apr 2023
Place of Formation:	New York
Address:	213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361
Address ZIP Code:	11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361

Name	Role	Address
ROBERT J. PALMER	Chief Executive Officer	213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361

Start date	End date	Type	Value
2023-07-24	2023-07-24	Address	213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2006-10-16	2023-07-24	Address	213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2006-10-16	2023-07-24	Address	213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
1996-02-20	2006-03-27	Name	UNISAGE SOFTWARE TECHNOLOGIES INC.
1992-12-07	2006-10-16	Address	29-65 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
1992-12-07	2006-10-16	Address	29-65 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1990-10-12	1996-02-20	Name	LIFE FORCE PRODUCTIONS, INC.
1990-10-12	2006-10-16	Address	29-65 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
1990-10-12	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230724003002	2023-04-19	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-04-19
221128001647	2022-11-28	BIENNIAL STATEMENT	2022-10-01
201016060231	2020-10-16	BIENNIAL STATEMENT	2020-10-01
181009006731	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161031006227	2016-10-31	BIENNIAL STATEMENT	2016-10-01
141009007252	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121121002167	2012-11-21	BIENNIAL STATEMENT	2012-10-01
101109002854	2010-11-09	BIENNIAL STATEMENT	2010-10-01
081027002557	2008-10-27	BIENNIAL STATEMENT	2008-10-01
061016002139	2006-10-16	BIENNIAL STATEMENT	2006-10-01
060327000304	2006-03-27	CERTIFICATE OF AMENDMENT	2006-03-27
041104002893	2004-11-04	BIENNIAL STATEMENT	2004-10-01
021021002172	2002-10-21	BIENNIAL STATEMENT	2002-10-01
001002002309	2000-10-02	BIENNIAL STATEMENT	2000-10-01
981023002355	1998-10-23	BIENNIAL STATEMENT	1998-10-01
961017002633	1996-10-17	BIENNIAL STATEMENT	1996-10-01
960220000170	1996-02-20	CERTIFICATE OF AMENDMENT	1996-02-20
931021003201	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921207003358	1992-12-07	BIENNIAL STATEMENT	1992-10-01
901012000337	1990-10-12	CERTIFICATE OF INCORPORATION	1990-10-12

Date of last update: 14 Nov 2024