| Name: | EXECUTIVE SUITES (HOLDINGS) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1966 (59 years ago) |
| Entity Number: | 196553 |
| County: | Nassau |
| Date of dissolution: | 23 Dec 1992 |
| Place of Formation: | New York |
| Address: | 9 MARGARET AVE., LAWRENCE, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNARD HERMAN | DOS Process Agent | 9 MARGARET AVE., LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1968-07-25 | 1982-04-16 | Name | LAD ELECTRO-SYSTEMS, INC. |
| 1968-07-25 | 1982-04-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 1968-07-25 | 1982-04-16 | Address | 7 COMMERCIAL ST., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1968-01-25 | 1968-07-25 | Address | 551 - 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-03-16 | 1968-07-25 | Name | LAD ELECTRONICS CORP. |
| 1966-03-16 | 1968-01-25 | Address | 52 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C204002-2 | 1993-10-19 | ASSUMED NAME CORP INITIAL FILING | 1993-10-19 |
| DP-794692 | 1992-12-23 | DISSOLUTION BY PROCLAMATION | 1992-12-23 |
| A860190-7 | 1982-04-16 | CERTIFICATE OF AMENDMENT | 1982-04-16 |
| 696057-5 | 1968-07-25 | CERTIFICATE OF AMENDMENT | 1968-07-25 |
| 662540-4 | 1968-01-25 | CERTIFICATE OF AMENDMENT | 1968-01-25 |
| 548560-4 | 1966-03-16 | CERTIFICATE OF INCORPORATION | 1966-03-16 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
