| Entity Name: | EARTHCON SITE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Aug 2008 |
| Business ALEI: | 0946819 |
| Annual report due: | 13 Aug 2013 |
| Place of Formation: | NEVADA |
| E-Mail: | dconner@earthcon.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY O GOIST | Officer | 1880 WEST OAK PARKWAY, BLDG 100 STE 106, MARIETTA, GA, 30062, United States | 816 FLAGSTONE LANE, MARIETTA, GA, 30067, United States |
| TAMMY MARTIN | Officer | 1880 WEST OAK PARKWAY, BUILDING 100, SUITE 106, MARIETTA, GA, 30062, United States | 8555 W HACKAMORE DRIVE, SUITE 100, BOISE, ID, 83709, United States |
| EARL H. SCOTT | Officer | 1880 WEST OAK PARKWAY, BUILDING 100, SUITE 106, MARIETTA, GA, 30062, United States | 1880 W OAK PARKWAY, BLDG 100, SUITE 106, MARIETTA, GA, 30062, United States |
| SHAWN R.T. SEVERN | Officer | 1880 WEST OAK PARKWAY, BUILDING 100, SUITE 106, MARIETTA, GA, 30062, United States | 8445 ADAMS GROVE STREET, LAS VEGAS, NV, 89139, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PREMO GROUP INC. | EARTHCON SITE SERVICES, INC. | 2011-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004876940 | 2013-06-11 | 2013-06-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004688164 | 2012-07-18 | No data | Annual Report | Annual Report | 2012 |
| 0004422809 | 2011-08-02 | No data | Annual Report | Annual Report | 2011 |
| 0004412173 | 2011-07-15 | 2011-07-15 | Amendment | Amend Name | No data |
| 0004266168 | 2010-09-01 | No data | Annual Report | Annual Report | 2010 |
| 0004016823 | 2009-08-28 | No data | Annual Report | Annual Report | 2009 |
| 0003755721 | 2008-08-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
