| Name: | EXECUTIVE COLOR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1996 (29 years ago) |
| Entity Number: | 2009978 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE COLOR SYSTEMS INC | 2023 | 133918318 | 2024-07-03 | EXECUTIVE COLOR SYSTEMS INC | 22 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE COLOR SYSTEMS | DOS Process Agent | 42 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ADAM BUCHMAN | Chief Executive Officer | 42 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-26 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-21 | 2002-03-04 | Address | 62 W 39TH ST, STE 1206, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2002-03-04 | Address | 62 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2002-03-04 | Address | 2025 BROADWAY, SUITE 16C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1996-03-14 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-14 | 1996-11-07 | Address | 4 ZAVATONE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322001989 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 060322002681 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002512 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002577 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000421002317 | 2000-04-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 961107000644 | 1996-11-07 | CERTIFICATE OF CHANGE | 1996-11-07 |
| 960314000567 | 1996-03-14 | CERTIFICATE OF INCORPORATION | 1996-03-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
