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  5. NETWORK EARTH, INC.

NETWORK EARTH, INC.

Company Details

Name: NETWORK EARTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1996 (29 years ago)
Entity Number: 1989986
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETWORK EARTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133875424 2020-04-21 NETWORK EARTH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8882015160
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing STEPHEN M FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2018 133875424 2019-05-30 NETWORK EARTH INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8882015160
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing STEPHEN FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2017 133875424 2018-03-23 NETWORK EARTH INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8882015160
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2018-03-23
Name of individual signing STEPHEN M FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2016 133875424 2017-07-28 NETWORK EARTH INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8882015160
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing STEPHEN FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2015 133875424 2016-07-14 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8452231729
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing STEPHEN FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2014 133875424 2015-07-16 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8452231729
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing STEPHEN FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2013 133875424 2014-05-13 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8452231729
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing STEPHEN FELLS
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2012 133875424 2013-06-06 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8452231729
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing NETWORK EARTH, INC.
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2011 133875424 2012-05-08 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8452231729
Plan sponsor’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369

Plan administrator’s name and address
Administrator’s EIN 133875424
Plan administrator’s name NETWORK EARTH, INC.
Plan administrator’s address 14 CAMBRIDGE CT, WAPPINGERS FALLS, NY, 125906369
Administrator’s telephone number 8452231729

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing NETWORK EARTH, INC.
NETWORK EARTH INC 401 K PROFIT SHARING PLAN TRUST 2010 133875424 2011-05-04 NETWORK EARTH, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8882015160
Plan sponsor’s address 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, 12590

Plan administrator’s name and address
Administrator’s EIN 133875424
Plan administrator’s name NETWORK EARTH, INC.
Plan administrator’s address 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, 12590
Administrator’s telephone number 8882015160

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing NETWORK EARTH, INC.

Agent

Name Role Address
STEPHEN M FELLS Agent 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, 12590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
STEPHEN M FELLS Chief Executive Officer 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2005-12-05 2007-07-27 Address 14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2000-01-28 2007-07-27 Address 305 MADISON AVE, SUITE 644, NEW YORK, NY, 10017, 6213, USA (Type of address: Chief Executive Officer)
2000-01-28 2005-12-05 Address 305 MADISON AVE, SUITE 644, NEW YORK, NY, 10017, 6213, USA (Type of address: Service of Process)
2000-01-28 2007-07-27 Address 305 MADISON AVE, SUITE 644, NEW YORK, NY, 10017, 6213, USA (Type of address: Principal Executive Office)
1998-01-20 2000-01-28 Address 60 EAST 42 ST, 644, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-01-20 2000-01-28 Address 60 EAST 42 ST, #644, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-01-20 2000-01-28 Address 60 EAST 42 ST, 644, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-01-16 1998-01-20 Address 215 EAST 95TH ST., SUITE 20J, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140319002303 2014-03-19 BIENNIAL STATEMENT 2014-01-01
120302002587 2012-03-02 BIENNIAL STATEMENT 2012-01-01
100202002712 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080130003162 2008-01-30 BIENNIAL STATEMENT 2008-01-01
070727002988 2007-07-27 BIENNIAL STATEMENT 2006-01-01
051205000653 2005-12-05 CERTIFICATE OF CHANGE 2005-12-05
000128002078 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980120002569 1998-01-20 BIENNIAL STATEMENT 1998-01-01
960116000028 1996-01-16 CERTIFICATE OF INCORPORATION 1996-01-16

Related by officers

STEPHEN M FELLS

HAIRNET.COM, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

14 CAMBRIDGE COURT, WAPPINGERS FALLS, NY, United States, 12590

AGENCYLOGIC, INC. FOLLR, INC. COYS GROUP LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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