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EARTH TECH ENVIRONMENT & INFRASTRUCTURE INC.

Company Details

Entity Name: EARTH TECH ENVIRONMENT & INFRASTRUCTURE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Nov 1978
Company Number: CORP_51596137
File Number: 51596137
Type of Business: All Inclusive Purpose
Place of Formation: WISCONSIN

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1992-09-08

President

Name and Address Role
MATTHEW CRANE 300 SOUTH GRAND AVE 9TH LOS ANGELES CA 90008 President

Secretary

Name and Address Role
LUSANNA RO Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184000532-0007 No data No data DESIGN FIRM - ARC/PE/SE No data 1995-01-27 1995-01-27 2007-04-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DONOHUE/HETHERINGTON No data 1988-02-29 1995-11-01 Expired No data
DONOHUE/ZIMMER-HOWELL No data 1988-02-10 1991-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
RUST ENVIRONMENT & INFRASTRUCTURE INC. 1999-01-26
SEC DONOHUE INC. 1993-03-31
DONOHUE & ASSOCIATES, INC. 1992-03-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State