| Name: | EXECUSOLVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2001 (23 years ago) |
| Entity Number: | 2653784 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIO PEREZ | DOS Process Agent | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ANTONIO PEREZ | Chief Executive Officer | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-01 | 2021-06-01 | Address | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-06-29 | 2013-07-01 | Address | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2013-07-01 | Address | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2011-06-29 | 2013-07-01 | Address | 340 EAST 64TH ST / SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-05-29 | 2011-06-29 | Address | 340 EAST 64TH ST, SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-05-29 | 2011-06-29 | Address | 340 EAST 64TH ST, SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-05-29 | 2011-06-29 | Address | 340 EAST 64TH ST, SUITE 18J, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-06-22 | 2003-05-29 | Address | 340 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060065 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 150615006059 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130701006029 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002029 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090721002138 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070727003149 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002056 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529002727 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622000783 | 2001-06-22 | CERTIFICATE OF INCORPORATION | 2001-06-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
