| Name: | CAPITAL EXECUTIVE LIMOUSINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1997 (28 years ago) |
| Date of dissolution: | 21 May 2015 |
| Entity Number: | 2125160 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 55 EAST GRASSY SPRAIN RD, YONKERS, NY, United States, 10710 |
| Address: | 55 E GRASSY SPRAIN RD, STE 103, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 E GRASSY SPRAIN RD, STE 103, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| JEFFREY G. BERKON | Chief Executive Officer | 55 E GRASSY SPRAIN RD, SUITE 103, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2003-03-10 | Address | 40 MORROW AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2005-04-21 | Address | 40 MORROW AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150521000011 | 2015-05-21 | CERTIFICATE OF DISSOLUTION | 2015-05-21 |
| 130307006974 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002450 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002410 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002637 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002401 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002137 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 990402002290 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970321000113 | 1997-03-21 | CERTIFICATE OF INCORPORATION | 1997-03-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
