| Name: | EARTHEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1994 (30 years ago) |
| Entity Number: | 1841991 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 430 CARROLL CLOSE DR, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 444 BEDFORD RD, 2ND FL, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| MIKE TABIRI | Chief Executive Officer | 430 CARROLL CLOSE DR, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| MIKE TABIRI | DOS Process Agent | 430 CARROLL CLOSE DR, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| RONIT YOSSEFY-ARGINTEANU | Agent | 301 EAST 48TH ST., APT. 10H, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-26 | 2014-09-09 | Address | 301 EAST 48TH STREET, 10H, NEW YORK, NY, 10017, 1717, USA (Type of address: Chief Executive Officer) |
| 1996-08-26 | 2014-09-09 | Address | 185 VALLEY STREET, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1996-08-26 | 2014-09-09 | Address | 301 EAST 48TH ST, 10H, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-08-05 | 1996-08-26 | Address | 301 EAST 48TH STREET, APT. #10H, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916001432 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 140909002065 | 2014-09-09 | BIENNIAL STATEMENT | 2014-08-01 |
| 140819000609 | 2014-08-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-08-19 |
| DP-1408426 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 960826002474 | 1996-08-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 940805000014 | 1994-08-05 | APPLICATION OF AUTHORITY | 1994-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
