| Name: | EXECUTIVE CENTER DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2003 (21 years ago) |
| Entity Number: | 2973022 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE CENTER DRIVE, LLC | 0765316 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE CENTER DRIVE, LLC | DOS Process Agent | ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2024-03-01 | Address | ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2015-05-26 | 2023-03-22 | Address | ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2007-11-15 | 2015-05-26 | Address | 78 N STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2003-11-04 | 2007-11-15 | Address | 78 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301046019 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230322002767 | 2023-03-22 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060501 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006111 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006568 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150526000647 | 2015-05-26 | CERTIFICATE OF CHANGE | 2015-05-26 |
| 131113006571 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002138 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 071115002342 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051128002699 | 2005-11-28 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
