EARTH TECH (INFRASTRUCTURE) INC.

Company Details

Name:	EARTH TECH (INFRASTRUCTURE) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2000 (24 years ago)
Entity Number:	2560724
County:	New York
Place of Formation:	Nevada
Address:	28 Liberty Street, 9TH FLOOR, New York, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	300 South Grand Avenue, 9th Floor, Los Angeles, CA, United States, 90071
Principal Address ZIP Code:	90071

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EARTH TECH (INFRASTRUCTURE) INC.	DOS Process Agent	28 Liberty Street, 9TH FLOOR, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ARMOND TATEVOSSIAN	Chief Executive Officer	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-04	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-04	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process)
2019-01-28	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2020-10-13	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	515 S. FLOWER ST., 4TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2014-10-01	2016-10-03	Address	555 S. FLOWER STREET, SUITE 3700, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2012-10-19	2014-10-01	Address	515 S FLOWER ST, 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2012-10-19	2014-10-01	Address	515 S FLOWER ST, 4TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2006-10-12	2012-10-19	Address	100 WEST BROADWAY, STE 5000, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2004-10-21	2006-10-12	Address	100 WEST BROADWAY, STE 5000, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2004-10-21	2012-10-19	Address	100 WEST BROADWAY, STE 5000, LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office)
2000-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-06	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241004004334	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221006000065	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201013060232	2020-10-13	BIENNIAL STATEMENT	2020-10-01
SR-32033	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006587	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007573	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006818	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121019002041	2012-10-19	BIENNIAL STATEMENT	2012-10-01
061012003082	2006-10-12	BIENNIAL STATEMENT	2006-10-01
041021002491	2004-10-21	BIENNIAL STATEMENT	2004-10-01
001006000024	2000-10-06	APPLICATION OF AUTHORITY	2000-10-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State