| Name: | EXECUTIVE 1 TECHNOLOGIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Entity Number: | 2757986 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 128, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE 1 TECHNOLOGIES, LLC C/O JEFFREY DEMARTINO | DOS Process Agent | PO BOX 128, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-20 | 2024-05-07 | Address | PO BOX 128, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 2002-04-23 | 2012-06-20 | Address | 485 COMMERCE ST., HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004634 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220717000298 | 2022-07-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060567 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 200320060052 | 2020-03-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 140808002164 | 2014-08-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120620002302 | 2012-06-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100602002437 | 2010-06-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002128 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060407002437 | 2006-04-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406002278 | 2004-04-06 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
