| Name: | 6 EXECUTIVE PARK DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 06 Jul 2022 |
| Entity Number: | 3009084 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 6 EXECUTIVE PARK DRIVE, INC. | DOS Process Agent | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| MARK J REKUCKI | Chief Executive Officer | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-08 | 2022-12-27 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2018-02-08 | 2022-12-27 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2015-11-30 | 2018-02-08 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2015-11-30 | 2018-02-08 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2018-02-08 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| 2007-09-17 | 2015-09-28 | Address | 158 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2006-03-02 | 2007-09-17 | Address | 546 ENGLEWOOD RD, CLIFOTN PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2006-03-02 | 2015-11-30 | Address | 546 ENGLEWOOD RD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2006-03-02 | 2015-11-30 | Address | 546 ENGLEMORE RD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001838 | 2022-07-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-06 |
| 180208006051 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160205006168 | 2016-02-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 151130002021 | 2015-11-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 150928000413 | 2015-09-28 | CERTIFICATE OF CHANGE | 2015-09-28 |
| 070917000257 | 2007-09-17 | CERTIFICATE OF CHANGE | 2007-09-17 |
| 060302002074 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040716000612 | 2004-07-16 | CERTIFICATE OF AMENDMENT | 2004-07-16 |
| 040204000918 | 2004-02-04 | CERTIFICATE OF INCORPORATION | 2004-02-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
