| Name: | EARTH TECH (INFRASTRUCTURE) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2000 (25 years ago) |
| Entity Number: | 2560724 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 Liberty Street, 9TH FLOOR, New York, NY, United States, 10005 |
| Principal Address: | 300 South Grand Avenue, 9th Floor, Los Angeles, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EARTH TECH (INFRASTRUCTURE) INC. | DOS Process Agent | 28 Liberty Street, 9TH FLOOR, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARMOND TATEVOSSIAN | Chief Executive Officer | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-04 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 2020-10-13 | 2024-10-04 | Address | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004004334 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221006000065 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060232 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001006587 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
