EARTHCON CONSULTANTS, INC.
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| Name: | EARTHCON CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Date of dissolution: | 30 Dec 2021 |
| Entity Number: | 4228666 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA, United States, 30062 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EARL H. SCOTT | Chief Executive Officer | 1880 WEST OAK PARKWAY, BLDG. 100, STE. 106, MARIETTA, GA, United States, 30062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-09 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211227000386 | 2021-12-27 | CERTIFICATE OF MERGER | 2021-12-30 |
| 210223060051 | 2021-02-23 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-103299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402006404 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006761 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State