| Name: | EARTHWING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2005 (19 years ago) |
| Entity Number: | 3268593 |
| ZIP code: | 30041 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O BRIAN PETRIE, 4290 HABERSHAM WAY, CUMMING, GA, United States, 30041 |
| Principal Address: | 4290 HABERSHAM WAY, CUMMING, GA, United States, 30041 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BRIAN PETRIE, 4290 HABERSHAM WAY, CUMMING, GA, United States, 30041 |
| Name | Role | Address |
|---|---|---|
| BRIAN PETRIE | Chief Executive Officer | 4290 HABERSHAM WAY, CUMMING, GA, United States, 30041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-14 | 2016-11-18 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161118002010 | 2016-11-18 | BIENNIAL STATEMENT | 2015-10-01 |
| 051014000049 | 2005-10-14 | CERTIFICATE OF INCORPORATION | 2005-10-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
