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Earth Tech (Infrastructure) Inc.
Active Princeton, NJ
(562)951-2000
Earth Tech (Infrastructure) Inc. Overview
Earth Tech (Infrastructure) Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 9, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Key People
Who own Earth Tech (Infrastructure) Inc.
Name | |
---|---|
David S. Gan 9 |
Chief Executive Officer
NonDir
NonPres
President
Secretary
|
Keenan Edward Driscoll 37 |
NonDir
NonTreas
|
Charles F. Szurgot 26 |
NonDir
NonSec
|
Alan P. Krusi 14 |
President
CEO
Director
Secretary
|
Vacant Vacant 11 |
President
Treasurer
Director
|
Vacancy Vacancy 4 |
President
|
Alan P. Krushi |
President
|
Martina Hund-Mejean 94 |
Treasurer
|
John E. Evard 34 |
Treasurer
Secretary
|
Jonathan Grant 8 |
Treasurer
|
Paul D'Ambrosio 4 |
Treasurer
|
Johnatan Grant |
Treasurer
Director
|
John S. Jenkins 118 |
Director
Secretary
Vice President
|
Andrea Goodrich 29 |
Director
|
Eric Chen 13 |
Director
Vice President
|
Wesley Shimoda 12 |
Director
Vice President
|
Charles S. Alpert 6 |
Secretary
|
William E. Garrett 4 |
Secretary
|
J. William McArthur 63 |
Vice President
Assistant Treas.
|
Christopher J. Coughlin 12 |
Vice President
|
Showing 8 records out of 20
Known Addresses for Earth Tech (Infrastructure) Inc.
515 S Flower St
Los Angeles, CA 90071
PO Box 8749
Princeton, NJ 08543
1999 Avenue of the Stars
Los Angeles, CA 90067
111 8th Ave
New York, NY 10011
300 S Grand Ave
Los Angeles, CA 90071
555 S Flower St
Los Angeles, CA 90071
100 W Broadway
Long Beach, CA 90802
PO Box 8799
Princeton, NJ 08543
300 Oceangate
Long Beach, CA 90802
Corporate Filings for Earth Tech (Infrastructure) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000005588 |
Date Filed: | Thursday, October 5, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13476606 |
Date Filed: | Thursday, October 5, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02264435 |
Date Filed: | Thursday, October 5, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C12866-2000 |
Date Filed: | Tuesday, May 9, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 2560724 |
Date Filed: | Friday, October 6, 2000 |
DOS Process | Earth Tech (Infrastructure) Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/9/2000 | Articles of Incorporation | ||
5/31/2000 | Initial List | ||
7/26/2000 | Amendment | (1)PG. DMF TYCO ACQUISITION CORP. VIII (NV) DMFB5 H 00001 | |
10/5/2000 | Application For Certificate Of Authority | ||
10/6/2000 | Name History/Actual | Earth Tech (Infrastructure) Inc. | |
6/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/28/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | ||
5/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/16/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
4/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/16/2008 | Annual List | ||
11/2/2009 | Annual List | 2009-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/19/2011 | Annual List | ||
4/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/25/2014 | Annual List | ||
12/16/2014 | Certificate of Withdrawal | ||
12/31/2014 | Public Information Report (PIR) | ||
4/22/2015 | Annual List | ||
4/20/2016 | Annual List | ||
6/6/2017 | Annual List | ||
5/3/2018 | Annual List | ||
4/6/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
515 S Flower St Los Angeles, CA 90071
PO Box 8749 Princeton, NJ 08543
1999 Avenue of the Stars Los Angeles, CA 90067
111 8th Ave New York, NY 10011
300 S Grand Ave Los Angeles, CA 90071
555 S Flower St Los Angeles, CA 90071
100 W Broadway Long Beach, CA 90802
PO Box 8799 Princeton, NJ 08543
300 Oceangate Long Beach, CA 90802
These addresses are known to be associated with Earth Tech (Infrastructure) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records