| Name: | EARTH ENERGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694441 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 227 CENTRAL PARK WEST, 2A, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERTRAND DELEUSE | Chief Executive Officer | 227 CENTRAL PARK WEST, 2A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2016-06-20 | Address | 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190111060361 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 160620000714 | 2016-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-20 |
| 150114010387 | 2015-01-14 | CERTIFICATE OF INCORPORATION | 2015-01-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
