| Name: | RECYCLED EARTH PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2000 (25 years ago) |
| Entity Number: | 2474185 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOBY CARLSON | Chief Executive Officer | 140 OLD NORTHPORT ROAD, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 OLD NORTHPORT RD, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-03-08 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-03-08 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2004-02-06 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2004-02-06 | 2023-06-13 | Address | 140 OLD NORTHPORT RD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2000-02-15 | 2004-02-06 | Address | 140 OLD NORTHPORT ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 2000-02-15 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308002415 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 230613001394 | 2023-06-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 131004000053 | 2013-10-04 | ANNULMENT OF DISSOLUTION | 2013-10-04 |
| DP-1720706 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040206002418 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 000215000703 | 2000-02-15 | CERTIFICATE OF INCORPORATION | 2000-02-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
