| Name: | EARNEST NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2007 (18 years ago) |
| Entity Number: | 3501204 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 18001 OLD CUTLER RD STE 454, MIAMI, FL, United States, 33157 |
| Address: | 50 MAIN ST STE 910, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SON SUNGIL | Agent | 450 7TH AVENUE ROOM 808, NEW YORK, NY, 10123 |
| Name | Role | Address |
|---|---|---|
| SUNGIL SON | Chief Executive Officer | 28 WEST 44TH ST, SUITE 1120, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O NSD INTERNATIONAL INC | DOS Process Agent | 50 MAIN ST STE 910, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 28 WEST 44TH ST, SUITE 1120, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-11-03 | 2023-11-16 | Address | 450 7TH AVENUE ROOM 808, NEW YORK, NY, 10123, USA (Type of address: Registered Agent) |
| 2010-11-03 | 2023-11-16 | Address | 450 7TH AVENUE ROOM 808, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2008-12-10 | 2010-11-03 | Address | 55 BROAD STREET, 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-04-10 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-10 | 2008-12-10 | Address | 45 WALL STREET, SUITE 502, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003451 | 2023-11-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 220104001905 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 101103000906 | 2010-11-03 | CERTIFICATE OF CHANGE | 2010-11-03 |
| 081210000793 | 2008-12-10 | CERTIFICATE OF CHANGE | 2008-12-10 |
| 070410000128 | 2007-04-10 | CERTIFICATE OF INCORPORATION | 2007-04-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
