| Name: | EXECUTIVE CARPHONES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1990 (34 years ago) |
| Entity Number: | 1471445 |
| County: | Suffolk |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 227 CEDRUS AVENUE, EAST NORTHPORT, NY, United States, 11731 |
| Address ZIP Code: | 11731 |
| Principal Address: | 1598 RTE 112, MEDFORD, NY, United States, 11763 |
| Principal Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 CEDRUS AVENUE, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| JULIAN MILLER | Chief Executive Officer | 1598 RTE 112, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 1996-11-12 | Address | 227 CEDRUS AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1993-10-06 | Address | 227 CEDRUS AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1996-11-12 | Address | 227 CEDRUS AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1990-08-29 | 1993-08-19 | Address | 353 CAMBRIDGE AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1593446 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 961112002571 | 1996-11-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 931006002151 | 1993-10-06 | BIENNIAL STATEMENT | 1993-08-01 |
| 930819002226 | 1993-08-19 | BIENNIAL STATEMENT | 1992-08-01 |
| 900829000107 | 1990-08-29 | CERTIFICATE OF INCORPORATION | 1990-08-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
