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SQUARE EARTH, INC.

Company Details

Name: SQUARE EARTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1995 (30 years ago)
Date of dissolution: 26 Jan 2001
Entity Number: 1911286
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 11600 SUNRISE VALLEY DRIVE, RESTON, VA, United States, 20191
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
DAVID UYTTENDAELE Agent 684 BROADWAY, SUITE 9W, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENNETH J TARPEY Chief Executive Officer C/O PROXICOM INC, 11600 SUNRISE VALLEY DRIVE, RESTON, VA, United States, 20191

History

Start date End date Type Value
2000-12-05 2019-01-28 Address 111 EIGHT AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-17 2000-12-05 Address 59 W 10TH ST, 3A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-07-17 2000-12-05 Address 55 BROAD ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1997-07-17 2000-12-05 Address 55 BROAD ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1995-04-07 1997-07-17 Address 684 BROADWAY, SUITE 9W, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1995-04-07 1997-04-10 Name MULTIMEDIA RESOURCE CORP.
1995-04-07 1995-04-07 Name MULTIMEDIA RESOURCE CORP.

Filings

Filing Number Date Filed Type Effective Date
SR-22722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010126000449 2001-01-26 CERTIFICATE OF TERMINATION 2001-01-26
001205002525 2000-12-05 BIENNIAL STATEMENT 1999-04-01
970717002221 1997-07-17 BIENNIAL STATEMENT 1997-04-01
970410000676 1997-04-10 CERTIFICATE OF AMENDMENT 1997-04-10
950407000423 1995-04-07 APPLICATION OF AUTHORITY 1995-04-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State