| Name: | EXECUTIVE RESERVATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2960483 |
| ZIP code: | 11764 (Companies in Suffolk, 11764) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CTTLM3K1AVD9 | 2021-10-31 | 937 ROUTE 25A, MILLER PLACE, NY, 11764, 2737, USA | 937 ROUTE 25A, MILLER PLACE, NY, 11764, 2737, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.execlimo.net |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-05-22 |
| Initial Registration Date | 2020-03-25 |
| Entity Start Date | 2003-09-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 485999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHLEEN M KEENAN |
| Role | PRESIDENT |
| Address | 937 ROUTE 25A, MILLER PLACE, NY, 11764, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KATHLEEN M KEENAN |
| Role | PRESIDENT |
| Address | 937 ROUTE 25A, MILLER PLACE, NY, 11764, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| EXECUTIVE RESERVATION SYSTEMS INC. | DOS Process Agent | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN KEENAN | Chief Executive Officer | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2003-10-01 | 2005-12-06 | Address | RICH MCKELVEY, 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061174 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 151019006041 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006108 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002668 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002704 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071010002830 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002751 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001000503 | 2003-10-01 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
