EXECUTIVE DECISION, INC.

Company Details

Name:	EXECUTIVE DECISION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution:	08 Apr 2005
Entity Number:	1344273
ZIP code:	32225 (Companies in Nassau, 32225)
County:	Nassau
Place of Formation:	New York
Address:	13699 MARSH HARBOR DR. N., JACKSONVILLE, FL, United States, 32225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	13699 MARSH HARBOR DR. N., JACKSONVILLE, FL, United States, 32225

Chief Executive Officer

Name	Role	Address
JUNE BRADY	Chief Executive Officer	13699 MARSH HARBOR DR. N., JACKSONVILLE, FL, United States, 32225

History

Start date	End date	Type	Value
1997-04-16	2001-04-19	Address	800 MERVIN COURT, BALDWIN, NY, 11510, 4038, USA (Type of address: Service of Process)
1992-10-30	2001-04-19	Address	800 MERVIN CT., BALDWIN, NY, 11510, 4038, USA (Type of address: Chief Executive Officer)
1992-10-30	2001-04-19	Address	800 MERVIN CT., BALDWIN, NY, 11510, 4038, USA (Type of address: Principal Executive Office)
1992-10-30	1997-04-16	Address	800 MERVIN COURT, BALDWIN, NY, 11510, 4038, USA (Type of address: Service of Process)
1989-04-14	1992-10-30	Address	800 MERVIN COURT, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050408000258	2005-04-08	CERTIFICATE OF DISSOLUTION	2005-04-08
030403002792	2003-04-03	BIENNIAL STATEMENT	2003-04-01
010419002009	2001-04-19	BIENNIAL STATEMENT	2001-04-01
990423002446	1999-04-23	BIENNIAL STATEMENT	1999-04-01
970416002528	1997-04-16	BIENNIAL STATEMENT	1997-04-01
000049000748	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921030002512	1992-10-30	BIENNIAL STATEMENT	1992-04-01
B766472-5	1989-04-14	CERTIFICATE OF INCORPORATION	1989-04-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State