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ONE BLUE EARTH INC

Company Details

Entity Name: ONE BLUE EARTH INC
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 13 Dec 2018 (Companies founded in December 2018)
Business ALEI: 1293294
Business address: 45 COTTAGE RD., OAKDALE, CT, 06370
Mailing address: 3452 COWPER CT, PALO ALTO, CA, 94306
ZIP code: 06370 (Companies in New London, 06370)
County: New London
Place of Formation: CONNECTICUT
E-Mail: yinghe2000@gmail.com

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Officer

Name Role Business address Residence address
YING HE Officer 3452 COWPER CT, PALO ALTO, CA, 94306, United States 3452 COWPER CT, PALO ALTO, CA, 94306, United States
MATTHEW CLARK Officer 45 COTTAGE RD., OAKDALE, CT, 06370, United States 26901 MALIBU HILLS ROAD, CALABASAS HILLS, CA, 91301, United States
EMMA LI Officer 45 COTTAGE RD., OAKDALE, CT, 06370, United States 45 COTTAGE RD., OAKDALE, CT, 06370, United States
GARY WANG Officer 1231 FLORIDA STREET, SAN FRANCISCO, CA, 94110, United States 1231 FLORIDA STREET, SAN FRANCISCO, CA, 94110, United States
SHERRY WANG Officer 20432 SILVERADO AVE, SUITE 7, CUPERTINO, CA, 95014, United States 20432 SILVERADO AVE, SUITE 7, CUPERTINO, CA, 95014, United States
ANDY WANG Officer 13346 NW BERTANI ST, PORTLAND, OR, 97229, United States 13346 NW BERTANI ST, PORTLAND, OR, 97229, United States
JERRY TANG Officer 45 COTTAGE RD., OAKDALE, CT, 06370, United States 45 COTTAGE RD., OAKDALE, CT, 06370, United States

History

Type Old value New value Date of change
Name change STMGREEN INC ONE BLUE EARTH INC 2019-01-11

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012038348 2023-10-30 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011901067 2023-07-26 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006367588 2019-02-06 2019-02-06 First Report Organization and First Report No data
0006318197 2019-01-11 2019-01-11 Amendment Amend Name No data
0006292631 2018-12-13 2018-12-13 Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website