| Name: | UNLIMITED EARTH CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1997 (28 years ago) |
| Entity Number: | 2131522 |
| ZIP code: | 11963 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 CLIFF DRIVE, SAG HARBOR, NY, United States, 11963 |
| Principal Address: | 12 STOCK FARM LN, NORTH HAVEN, NY, United States, 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICO AZEVEDO | Chief Executive Officer | 2249 SCUTTLE HOLE RD, BRIDGE HAMPTON, NY, United States, 11932 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 CLIFF DRIVE, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-03 | 2023-05-03 | Address | 2249 SCUTTLE HOLE RD, BRIDGE HAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-05-03 | Address | 2249 SCUTTLE HOLE RD, BRIDGE HAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2001-04-26 | 2017-03-02 | Address | 24 FRANKLIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 2001-04-26 | Address | 18 FRANKLIN AVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-04-09 | 2023-05-03 | Address | 15 CLIFF DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003017 | 2023-05-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 170302002020 | 2017-03-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 030410002341 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002439 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990408002369 | 1999-04-08 | BIENNIAL STATEMENT | 1999-04-01 |
| 970409000231 | 1997-04-09 | CERTIFICATE OF INCORPORATION | 1997-04-09 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
