| Name: | 3 EXECUTIVE PARK DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Jan 2009 |
| Entity Number: | 2834004 |
| ZIP code: | 12866 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 158 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 158 HIGH ROCK AVE, SARATOGA SPRINGS, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| MARK J REKUCKI | Chief Executive Officer | 158 HIGH ROCK AVE, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-03 | 2007-09-17 | Address | 158 HIGH ROCK AVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2005-01-05 | 2006-11-03 | Address | 546 ENGLEMORE RD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2006-11-03 | Address | 546 ENGLEMORE RD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2002-11-13 | 2006-11-03 | Address | 546 ENGLEMORE ROAD, CLIFTON, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126000675 | 2009-01-26 | CERTIFICATE OF DISSOLUTION | 2009-01-26 |
| 070917000258 | 2007-09-17 | CERTIFICATE OF CHANGE | 2007-09-17 |
| 061103002470 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002238 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113000589 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
