| Name: | EXECUTIVE ASSETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Entity Number: | 2223800 |
| ZIP code: | 11786 (Companies in Suffolk, 11786) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 14 WALNUT DRIVE, SHOREHAM, NY, United States, 11786 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK W. RUDOLPHI | DOS Process Agent | 14 WALNUT DRIVE, SHOREHAM, NY, United States, 11786 |
| Name | Role | Address |
|---|---|---|
| FRANK W. RUDOLPHI | Chief Executive Officer | 14 WALNUT DRIVE, SHOREHAM, NY, United States, 11786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-03 | 2006-02-23 | Address | 14 WALNUT DRIVE, SHOREHAM, NY, 11786, 1553, USA (Type of address: Chief Executive Officer) |
| 2000-02-03 | 2006-02-23 | Address | 14 WALNUT DRIVE, SHOREHAM, NY, 11786, 1553, USA (Type of address: Principal Executive Office) |
| 2000-02-03 | 2006-02-23 | Address | 14 WALNUT DRIVE, SHOREHAM, NY, 11786, 1553, USA (Type of address: Service of Process) |
| 1998-01-30 | 2000-02-03 | Address | C/O FRANK RUDOLPHI & PAUL, HERNANDEZ 14 WALNUT DRIVE, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060223003047 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002176 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002450 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002178 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 990621000778 | 1999-06-21 | CERTIFICATE OF AMENDMENT | 1999-06-21 |
| 980130000810 | 1998-01-30 | CERTIFICATE OF INCORPORATION | 1998-01-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
