| Name: | EARTHWIZARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1990 (35 years ago) |
| Date of dissolution: | 19 Apr 2023 |
| Entity Number: | 1481248 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. PALMER | Chief Executive Officer | 213-37 39TH AVE, STE 300, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2023-07-24 | Address | 213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2006-10-16 | 2023-07-24 | Address | 213-37 39TH AVE, STE 300, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1996-02-20 | 2006-03-27 | Name | UNISAGE SOFTWARE TECHNOLOGIES INC. |
| 1992-12-07 | 2006-10-16 | Address | 29-65 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003002 | 2023-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-19 |
| 221128001647 | 2022-11-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060231 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006731 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161031006227 | 2016-10-31 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
