| Name: | EARTHSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1990 (34 years ago) |
| Date of dissolution: | 20 Jan 2006 |
| Entity Number: | 1491850 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 W 38TH ST, 1ST FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIA H WANG | Chief Executive Officer | 48 W 38TH ST, 1ST FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 W 38TH ST, 1ST FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHIAO CHIH HSU | Agent | 144 WEST 23RD ST. #3C, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-07 | 2004-12-17 | Address | 16 W 32ND ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-07 | 2004-12-17 | Address | 16 W 32ND ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-11-07 | 2004-12-17 | Address | 16 W 32ND ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2000-11-07 | Address | 16 WEST 32ND STREET, 6 FL, NEW YORK, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2000-11-07 | Address | 16 WEST 32ND STREET, 6 FL, NEW YORK, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1998-10-29 | 2000-11-07 | Address | 16 WEST 32ND STREET, 6 FL, NEW YORK, NY, 10314, USA (Type of address: Service of Process) |
| 1996-11-15 | 1998-10-29 | Address | 16 W 32ND STREET, 6TH FLOOR, NEW YORK, NY, 10001, 3814, USA (Type of address: Service of Process) |
| 1996-11-15 | 1998-10-29 | Address | 16 W 32ND STREET, 6TH FLOOR, NEW YORK, NY, 10001, 3814, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1996-11-15 | Address | 16 WEST 32ND STREET, 7TH FLOOR, NEW YORK, NY, 10001, 3814, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1998-10-29 | Address | 159 WEST 53RD STREET, APARTMENT 28D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060120000188 | 2006-01-20 | CERTIFICATE OF DISSOLUTION | 2006-01-20 |
| 041217002518 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 030204002967 | 2003-02-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002134 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002291 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002492 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931117002063 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 910909000014 | 1991-09-09 | CERTIFICATE OF CHANGE | 1991-09-09 |
| 901129000407 | 1990-11-29 | CERTIFICATE OF INCORPORATION | 1990-11-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
