| Name: | EXECUTIVE ONE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1986 (38 years ago) |
| Entity Number: | 1119535 |
| ZIP code: | 12751 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 15 Silver Ter #1, P.O. Box 269, Kiamesha Lake, NY, United States, 12751 |
| Principal Address: | 15 SILVER TERRACE, KIAMESHA LAKE, NY, United States, 12751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NUCHEM E LEBOVITS | Chief Executive Officer | 15 SILVER TERRACE, KIAMESHA LAKE, NY, United States, 12751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 Silver Ter #1, P.O. Box 269, Kiamesha Lake, NY, United States, 12751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 15 SILVER TERRACE, KIAMESHA LAKE, NY, 12751, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2024-11-04 | Address | PO BOX 269, KIAMESHA LAKE, NY, 12751, 0269, USA (Type of address: Chief Executive Officer) |
| 2002-12-16 | 2024-11-04 | Address | PO BOX 269, KIAMESHA LAKE, NY, 12751, 0269, USA (Type of address: Service of Process) |
| 2000-11-01 | 2002-12-16 | Address | 3 KAUFMAN COURT, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2000-11-01 | 2002-12-16 | Address | 3 KAUFMAN COURT, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2000-06-19 | 2002-12-16 | Address | 3 KAUFMAN CT, MONSEY, NY, 10952, 3344, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2000-11-01 | Address | EXECUT1VE, 3 KAUFMAN CT, MONSEY, NY, 10952, 3344, USA (Type of address: Service of Process) |
| 2000-06-19 | 2000-11-01 | Address | 3 KAUFMAN CT, MONSEY, NY, 10952, 3344, USA (Type of address: Principal Executive Office) |
| 1986-10-15 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-10-15 | 2000-06-19 | Address | 13 ASHEL LANE, P.O. BOX 208, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002388 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 110317003150 | 2011-03-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 061012002912 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 050105002545 | 2005-01-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021216002454 | 2002-12-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 001101002485 | 2000-11-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 000619002293 | 2000-06-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 960102000070 | 1996-01-02 | CERTIFICATE OF AMENDMENT | 1996-01-02 |
| B412995-4 | 1986-10-15 | CERTIFICATE OF INCORPORATION | 1986-10-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
