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EXECUTEC GROUP, INC.

Company Details

Name: EXECUTEC GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1992 (32 years ago)
Date of dissolution: 15 Mar 2002
Entity Number: 1640507
ZIP code: 11764
County: Suffolk
Place of Formation: New York
Address: PO BOX 5535, MILLER PLACE, NY, United States, 11764
Principal Address: 13 KETTLE HOLE RD, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HENRY P READ DOS Process Agent PO BOX 5535, MILLER PLACE, NY, United States, 11764

Chief Executive Officer

Name Role Address
HENRY P READ Chief Executive Officer PO BOX 5535, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
1993-06-22 1996-06-18 Address 31 EASTWOOD ROAD, MILLER PLACE, NY, 11764, 1812, USA (Type of address: Chief Executive Officer)
1993-06-22 1996-06-18 Address 31 EASTWOOD ROAD, MILLER PLACE, NY, 11764, 1812, USA (Type of address: Principal Executive Office)
1992-06-01 1996-06-18 Address 31 EASTWOOD ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020315000086 2002-03-15 CERTIFICATE OF DISSOLUTION 2002-03-15
000530003024 2000-05-30 BIENNIAL STATEMENT 2000-06-01
980602002610 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960618002119 1996-06-18 BIENNIAL STATEMENT 1996-06-01
930622002158 1993-06-22 BIENNIAL STATEMENT 1993-06-01
920601000320 1992-06-01 CERTIFICATE OF INCORPORATION 1992-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State