| Name: | MADE ON EARTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2355091 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 VAN NESS RD, BEACON, NY, United States, 12508 |
| Address ZIP Code: | 12508 |
| Principal Address: | 16 VAN NESS ROAD, BEACON, NY, United States, 12508 |
| Principal Address ZIP Code: | 12508 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MADE ON EARTH, INC. | DOS Process Agent | 16 VAN NESS RD, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| NORMAN V. SWEENEY | Chief Executive Officer | 16 VAN NESS ROAD, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-09 | 2018-02-23 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-04-13 | 2009-03-09 | Address | 16 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2009-03-09 | Address | 16 VAN NESS ROAD, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 2007-04-13 | 2009-03-09 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-03-11 | 2007-04-13 | Address | 677 9TH AVE, STE 2N, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2007-04-13 | Address | 677 9TH AVE / #2N, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-05-18 | 2003-03-11 | Address | 677 9TH AVE / #2N, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2007-04-13 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180223006050 | 2018-02-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 130516006229 | 2013-05-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110602002562 | 2011-06-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002317 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070413003107 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002675 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002774 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010518002846 | 2001-05-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311000475 | 1999-03-11 | CERTIFICATE OF INCORPORATION | 1999-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
