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EXECUTE BY CONCEPT, INC.

Company Details

Name: EXECUTE BY CONCEPT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1990 (34 years ago)
Date of dissolution: 25 Aug 2008
Entity Number: 1453003
ZIP code: 10122
County: Rockland
Place of Formation: New York
Address: 225 W. 34TH STREET, SUITE 303, NEW YORK, NY, United States, 10122
Principal Address: 40 MURONEY AVE, PALISADES, NY, United States, 10964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT UPBIN, CPA DOS Process Agent 225 W. 34TH STREET, SUITE 303, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
IMELDA KOCH Chief Executive Officer 8820 CORNWALL GLEN AVE., LAS VEGAS, NV, United States, 89129

History

Start date End date Type Value
1993-01-19 2002-06-13 Address 6401 PEPPERMILL DR, LAS VEGAS, NV, 89102, USA (Type of address: Chief Executive Officer)
1993-01-19 1996-06-25 Address 163 MURONEY AVE, PALISADES, NY, 10964, USA (Type of address: Principal Executive Office)
1990-06-04 1993-01-19 Address RD #1, BOX 163, MURONEY AVENUE, PALISADES, NY, 10964, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080825000803 2008-08-25 CERTIFICATE OF DISSOLUTION 2008-08-25
020613002303 2002-06-13 BIENNIAL STATEMENT 2002-06-01
000621002299 2000-06-21 BIENNIAL STATEMENT 2000-06-01
981021002413 1998-10-21 BIENNIAL STATEMENT 1998-06-01
960625002011 1996-06-25 BIENNIAL STATEMENT 1996-06-01
000049003752 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930119002212 1993-01-19 BIENNIAL STATEMENT 1992-06-01
C148139-3 1990-06-04 CERTIFICATE OF INCORPORATION 1990-06-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State