| Name: | EARTHCARE COMPANY OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2381879 |
| ZIP code: | 75254 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | FRANK WRIGHT, 14755 PRESTON RD, DALLAS, TX, United States, 75254 |
| Principal Address: | 15851 DALLAS PKWY, STE 600, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C/O FRANCE SCARBOROUGH WRIGHT GINSBERG & BRUSILOW | DOS Process Agent | FRANK WRIGHT, 14755 PRESTON RD, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W SOLOMON JR | Chief Executive Officer | 15851 DALLAS PKWY, STE 600, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2003-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-25 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-25 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680364 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030603002839 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 991105001097 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990525000025 | 1999-05-25 | APPLICATION OF AUTHORITY | 1999-05-25 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
