| Name: | NEW YORK EXECUTIVE OFFICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1993 (32 years ago) |
| Entity Number: | 1724909 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 MADISON AVE, 912, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 280 MADISON AVE, STE 912, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID G HELMAN | DOS Process Agent | 280 MADISON AVE, 912, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID G HELMAN | Chief Executive Officer | 280 MADISON AVE, STE 912, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-21 | 2011-06-20 | Address | 115 OAKDALE LN, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2004-09-02 | 2005-06-21 | Address | 115 OAKDALE LN, ROSLYN HEIGHTS, NY, 10016, USA (Type of address: Service of Process) |
| 2001-07-13 | 2004-09-02 | Address | 152 MADISON AVE SUITE 1104, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2004-09-02 | Address | DAVID G HELMAN, 152 MADISON AVE SUITE 1104, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 2001-07-13 | Address | 115 OAKDALE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1995-09-26 | 2001-07-13 | Address | 115 OAKDALE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 2004-09-02 | Address | 115 OAKDALE LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1993-05-07 | 1995-09-26 | Address | 115 OAKDALE LANE, EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211002932 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 130530002322 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110620002409 | 2011-06-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420003063 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002049 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050621002755 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 040902002212 | 2004-09-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010713002403 | 2001-07-13 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002822 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 950926002108 | 1995-09-26 | BIENNIAL STATEMENT | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
