| Name: | EARTHBOUND INNOVATION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2004 (21 years ago) |
| Entity Number: | 2997209 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 708 THIRD AVENUE, SUITE 1610, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| KAMERMAN & SONIKER P.C. | DOS Process Agent | 708 THIRD AVENUE, SUITE 1610, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-25 | 2021-01-14 | Name | EARTHBOUND TECHNOLOGIES LLC |
| 2013-01-29 | 2013-03-25 | Name | EARTHBOUND AGRO LLC |
| 2008-02-08 | 2010-02-04 | Address | 470 PARK AVENUE SOUTH, 12TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-01-13 | 2008-02-08 | Address | 470 PARK AVENUE SOUTH, 12TH FLOOR SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-01-08 | 2013-01-29 | Name | BRANDESIGN LLC |
| 2004-01-08 | 2006-01-13 | Address | 655 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114000245 | 2021-01-14 | CERTIFICATE OF AMENDMENT | 2021-01-14 |
| 130325000586 | 2013-03-25 | CERTIFICATE OF AMENDMENT | 2013-03-25 |
| 130129000102 | 2013-01-29 | CERTIFICATE OF AMENDMENT | 2013-01-29 |
| 120223002036 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002111 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080208002058 | 2008-02-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 070124000124 | 2007-01-24 | CERTIFICATE OF PUBLICATION | 2007-01-24 |
| 060113002075 | 2006-01-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108000329 | 2004-01-08 | ARTICLES OF ORGANIZATION | 2004-01-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
