| Name: | EXECUTECH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 31 Mar 2004 |
| Entity Number: | 1123246 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 BRIGHTFIELD LN, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 BRIGHTFIELD LN, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| THEODORE M DAVIS | Chief Executive Officer | 3 BRIGHTFIELD LN, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-09 | 2000-12-05 | Address | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-10-09 | 2000-12-05 | Address | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-10-09 | 2000-12-05 | Address | 307 FIFTH AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-07 | 1998-10-09 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, 4609, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 1998-10-09 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, 4609, USA (Type of address: Service of Process) |
| 1995-04-07 | 1998-10-09 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, 4609, USA (Type of address: Principal Executive Office) |
| 1986-10-30 | 1995-04-07 | Address | 25 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040331000159 | 2004-03-31 | CERTIFICATE OF DISSOLUTION | 2004-03-31 |
| 020920002295 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 001205002437 | 2000-12-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981009002029 | 1998-10-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 971226000389 | 1997-12-26 | CERTIFICATE OF AMENDMENT | 1997-12-26 |
| 961016002278 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 950407002136 | 1995-04-07 | BIENNIAL STATEMENT | 1993-10-01 |
| B418864-3 | 1986-10-30 | CERTIFICATE OF INCORPORATION | 1986-10-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
