| Name: | EXECU/COMP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2001 (24 years ago) |
| Entity Number: | 2625488 |
| County: | New York |
| Date of dissolution: | 02 Apr 2007 |
| Place of Formation: | Texas |
| Principal Address: | 15301 DALLAS PARKWAY, STE 200, ADDISON, TX, United States, 75001 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MOSES | Chief Executive Officer | 15301 DALLAS PARKWAY, STE 200, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-06 | 2002-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-06 | 2002-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070402000148 | 2007-04-02 | CERTIFICATE OF TERMINATION | 2007-04-02 |
| 030520003082 | 2003-05-20 | BIENNIAL STATEMENT | 2003-04-01 |
| 020401000191 | 2002-04-01 | CERTIFICATE OF CHANGE | 2002-04-01 |
| 010406000402 | 2001-04-06 | APPLICATION OF AUTHORITY | 2001-04-06 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
