| Name: | EARTH TECH (INFRASTRUCTURE) INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 06 Feb 2001 (24 years ago) |
| Date of Dissolution: | 21 Oct 2009 (15 years ago) |
| Date of Status Change: | 21 Oct 2009 (15 years ago) |
| Identification Number: | 000116756 |
| Place of Formation: | NEVADA |
| Principal Address: | 100 WEST BROADWAY SUITE 5000, LONG BEACH, CA, 90802, USA |
| Purpose: | Engineered Products |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ALAN P. KRUSI | PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. O'CONNELL | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| WILLIAM E. GARRETT | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| JOHN S. JENKINS, JR. | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| MONTGOMERY E. SMITH | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| CHARLES S. ALPERT | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| JAMES PARENT | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| TIMOTHY TIMMERMAN | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| CHRISTOPHER J. COUGHLIN | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 90802 USA |
| C. A. (JOHN) DAVIDSON | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 90802 USA |
| JOHN E. EVARD, JR. | VICE PRESIDENT | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 90802 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. O'CONNELL | ASSISTANT TREASURER | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| JAMES PARENT | ASSISTANT TREASURER | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| TIMOTHY TIMMERMAN | ASSISTANT TREASURER | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA GOODRICH | ASSISTANT SECRETARY | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| BARBARA A. KROUZECKY | ASSISTANT SECRETARY | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA GOODRICH | DIRECTOR | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| JOHN S. JENKINS, JR. | DIRECTOR | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| ALAN P. KRUSI | DIRECTOR | 100 WEST BROADWAY, SUITE 5000 LONG BEACH, CA 06901 USA |
| Number | Name | File Date |
|---|---|---|
| 200952962810 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
| 200948530980 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200838422810 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807268300 | Annual Report | 2008-02-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
