| Name: | EXECUTIVE LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2007 (17 years ago) |
| Entity Number: | 3536856 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 100 REDNECK AVE, MOONACHIE, NJ, United States, 07074 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARL HELD | Chief Executive Officer | 100 REDNECK AVE, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7001 BRUSH HOLLOW ROAD #214, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-14 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-17 | 2017-06-07 | Address | 727 COMMERCIAL AVE STE D, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2011-08-17 | 2017-06-07 | Address | 727 COMMERCIAL AVE STE D, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 2007-06-27 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604061373 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063372 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006514 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006219 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006460 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110817002364 | 2011-08-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 070627000742 | 2007-06-27 | CERTIFICATE OF INCORPORATION | 2007-06-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
