EARLYSTONE MANAGEMENT INC.
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| Name: | EARLYSTONE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2019 (6 years ago) |
| Entity Number: | 5633841 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 SHATTUCK AVE, SUITE 25, BERKELEY, CA, United States, 94709 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANE GOTTESMAN | Chief Executive Officer | 1700 SHATTUCK AVE, SUITE 25, BERKELEY, CA, United States, 94709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 1700 SHATTUCK AVE., SUITE 25, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 1700 SHATTUCK AVE, SUITE 25, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-31 | Address | 1700 SHATTUCK AVE., SUITE 25, BERKELEY, CA, 94709, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031004165 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 230510000163 | 2023-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-09 |
| 230504000559 | 2023-05-04 | BIENNIAL STATEMENT | 2021-10-01 |
| 210511000344 | 2021-05-11 | CERTIFICATE OF AMENDMENT | 2021-05-11 |
| 210430000704 | 2021-04-30 | CERTIFICATE OF AMENDMENT | 2021-04-30 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State