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NEW EARTH LIFE SCIENCES, INC.

NEW EARTH LIFE SCIENCES, INC.

Company Details

Name:	NEW EARTH LIFE SCIENCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2013 (12 years ago)
Entity Number:	4452605
ZIP code:	10020
County:	New York
Place of Formation:	Oregon
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	565 Century Ct, Klamath Falls, OR, United States, 97601

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
JERRY ANDERSON	Chief Executive Officer	PO BOX 1840, KLAMATH FALLS, OR, United States, 97601

History

Start date	End date	Type	Value
2024-03-07	2024-03-07	Address	P.O. BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	PO BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-07	Address	P.O. BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	P.O. BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	PO BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-03-07	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01	2024-03-07	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-08-01	2024-03-07	Address	PO BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2020-07-22	2023-08-01	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-08-12	2023-08-01	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-08-01	2019-08-12	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2017-08-01	2023-08-01	Address	P.O. BOX 1840, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2015-08-05	2017-08-01	Address	565 CENTURY CT, KLAMATH FALLS, OR, 97601, USA (Type of address: Chief Executive Officer)
2013-08-29	2017-08-01	Address	12121 WILSHIRE BOULEVARD,, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240307001704	2024-02-28	CERTIFICATE OF CHANGE BY ENTITY	2024-02-28
230801010244	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210805003280	2021-08-05	BIENNIAL STATEMENT	2021-08-05
200722000434	2020-07-22	CERTIFICATE OF CHANGE	2020-07-22
190812060289	2019-08-12	BIENNIAL STATEMENT	2019-08-01
170801007037	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150805006627	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130829000350	2013-08-29	APPLICATION OF AUTHORITY	2013-08-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State