| Name: | EXECUTIVE DIMENSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (33 years ago) |
| Entity Number: | 1558439 |
| ZIP code: | 14222 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 200 SUMMER STREET, BUFFALO, NY, United States, 14222 |
| Principal Address: | 4446 MAIN STREET, SUITE 300, AMHERST, NY, United States, 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GWEN O. ARCARA | Chief Executive Officer | 4446 MAIN STREET, SUITE 300, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 SUMMER STREET, BUFFALO, NY, United States, 14222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-02 | 1997-02-10 | Name | HEALTH USA CORPORATION |
| 1991-06-28 | 1992-01-02 | Name | THE OLIVER GROUP LTD. |
| 1991-06-28 | 1993-01-22 | Address | 200 SUMMER STREET, BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970210000158 | 1997-02-10 | CERTIFICATE OF AMENDMENT | 1997-02-10 |
| 000049000376 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930122002894 | 1993-01-22 | BIENNIAL STATEMENT | 1992-06-01 |
| 920102000269 | 1992-01-02 | CERTIFICATE OF AMENDMENT | 1992-01-02 |
| 910628000182 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
