| Name: | OBJECUTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Entity Number: | 2217566 |
| ZIP code: | 07024 (Companies in New York, 07024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2125 CENTER AVE, STE 411, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 2125 CENTER AVE, SUITE 411, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANTINOS KELLAS | Chief Executive Officer | 2125 CENTER AVE, STE 411, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| OBJECUTIVE, INC. | DOS Process Agent | 2125 CENTER AVE, STE 411, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 2125 CENTER AVE, STE 411, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2012-02-13 | 2024-01-02 | Address | 2125 CENTER AVE, STE 411, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2012-02-13 | 2024-01-02 | Address | 2125 CENTER AVE, STE 411, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2012-02-13 | Address | 2125 CENTER AVE SUITE 100, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2002-01-09 | 2012-02-13 | Address | 2125 CENTER AVE SUITE 100, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2012-02-13 | Address | 2125 CENTER AVE SUITE 100, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 2002-01-09 | Address | 15 EAST 26TH ST., NEW YORK, NY, 10010, 1599, USA (Type of address: Service of Process) |
| 1998-06-10 | 2000-05-31 | Name | UNIHOLD SYSTEMS, INC. |
| 1998-01-14 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-14 | 1998-06-10 | Name | MCK SYSTEMS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102007216 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220719002560 | 2022-07-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 140220002429 | 2014-02-20 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002632 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100210002051 | 2010-02-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 080201002668 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002258 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 020109002178 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000531000702 | 2000-05-31 | CERTIFICATE OF AMENDMENT | 2000-05-31 |
| 980610000451 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
