| Name: | CUSTOM EXECUTIVE OFFICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1990 (35 years ago) |
| Entity Number: | 1418632 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 BLUE HILL PLAZA PO BOX 1647, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICES OF LAURA G. WEISS ATTY AT LAW, PC | DOS Process Agent | 1 BLUE HILL PLAZA PO BOX 1647, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-26 | 2023-03-26 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-03 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2023-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2022-11-17 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-03-26 | Address | 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002282 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230326000065 | 2023-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-24 |
| 221117000697 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 220106003545 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200102060558 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 171220006254 | 2017-12-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140213002184 | 2014-02-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120522002584 | 2012-05-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002965 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 081219000380 | 2008-12-19 | ANNULMENT OF DISSOLUTION | 2008-12-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
