EARTH BLENDS, INC.
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| Name: | EARTH BLENDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 25 May 2004 |
| Entity Number: | 1335299 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 411 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TX, United States, 77060 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DE ARMAN | Chief Executive Officer | 411 N SAM HOUSTON PKWY EAST, SUITE 400, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-17 | 2003-03-03 | Address | 411 N SAM HOUSTON PKWY E., SUITE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1999-11-26 | 2001-04-17 | Address | 411 N. SAM HOUSTON PARKWAY E., SUITE 400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-02 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17530 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040525000107 | 2004-05-25 | CERTIFICATE OF MERGER | 2004-05-25 |
| 030303002520 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010417002706 | 2001-04-17 | BIENNIAL STATEMENT | 2001-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State