| Entity Name: | EARTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Jul 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P99000035588 |
| FEI/EIN Number | 593575339 |
| Address: | 445 Lantana Road, Lantana, FL, 33462, US |
| Mail Address: | 445 Lantana Road, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EARTH SYSTEMS, INC., NEW YORK | 6506300 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OFSANKO RICHARD M | Agent | 445 LANTANA ROAD, LANTANA, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| OFSANKO RICHARD M | Treasurer | 926 SW 34TH COURT, BOYNTON BEACH, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| OFSANKO RICHARD M | Director | 926 SW 34TH COURT, BOYNTON BEACH, FL, 33435 |
| PRATT SAMUEL P | Director | 4691 PEBBLE BAY CIRCLE, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| PRATT SAMUEL P | President | 4691 PEBBLE BAY CIRCLE, VERO BEACH, FL, 32963 |
| Name | Role | Address |
|---|---|---|
| MOORE SCOTT G | Vice President | 2906 SEMINOLE ROAD, PALM SPRINGS, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-07-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000331553. CONVERSION NUMBER 500000229005 |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 445 Lantana Road, Lantana, FL 33462 | No data |
| AMENDMENT | 2020-10-23 | No data | No data |
| AMENDMENT | 2018-04-04 | No data | No data |
| AMENDMENT | 2014-04-07 | No data | No data |
| AMENDMENT | 2011-11-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 445 LANTANA ROAD, LANTANA, FL 33462 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-15 | OFSANKO, RICHARD M | No data |
| AMENDMENT | 2002-05-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2020-10-23 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-15 |
| Amendment | 2018-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
