| Name: | EARTHWIND, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2001 (24 years ago) |
| Entity Number: | 2592421 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 216A MAIN ST, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARTHWIND, LTD. | DOS Process Agent | 216A MAIN ST, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| HELAINE LITOVSKY | Chief Executive Officer | 216A MAIN ST, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-22 | 2016-04-26 | Address | 216A MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2011-04-27 | 2013-03-22 | Address | 109 MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2013-03-22 | Address | 109 MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2005-02-11 | 2013-03-22 | Address | 109 MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2005-02-11 | 2011-04-27 | Address | 109 MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2005-02-11 | 2011-04-27 | Address | 109 MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2005-02-11 | Address | 14 EAST BROADWAY, PORT JEFFERSON, NY, 11777, 1400, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2005-02-11 | Address | 14 EAST BROADWAY, PORT JEFFERSON, NY, 11777, 1400, USA (Type of address: Chief Executive Officer) |
| 2001-01-10 | 2005-02-11 | Address | 14 EAST BROADWAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160426006176 | 2016-04-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130322006364 | 2013-03-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110427003132 | 2011-04-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002385 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070308002480 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050211003080 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002766 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110000407 | 2001-01-10 | CERTIFICATE OF INCORPORATION | 2001-01-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
