| Name: | MOTHER EARTH DESIGN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2893112 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 95 E ARGONNE RD, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERRY WARNER GRUBE | Chief Executive Officer | PO BOX 552, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| MOTHER EARTH DESIGN CORP. | DOS Process Agent | 95 E ARGONNE RD, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | PO BOX 552, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-05-30 | Address | 85 E ARGONNE RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2023-05-30 | Address | 85 E ARGONNE RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2007-04-18 | 2023-05-30 | Address | 85 E ARGONNE RD, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2007-04-18 | Address | 95 ARGONNE RD EAST, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2007-04-18 | Address | 95 ARGONNE RD EAST, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2007-04-18 | Address | 95 EAST ARGONNE ROAD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2003-04-10 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530000057 | 2023-05-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 110504002204 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002893 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002560 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404002864 | 2005-04-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410000330 | 2003-04-10 | CERTIFICATE OF INCORPORATION | 2003-04-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
