SQUARE EARTH, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID UYTTENDAELE | Agent | 684 BROADWAY, SUITE 9W, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH J TARPEY | Chief Executive Officer | C/O PROXICOM INC, 11600 SUNRISE VALLEY DRIVE, RESTON, VA, United States, 20191 |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State