Name: | EXECUTIVE INTERMEDIARY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jul 2007 (17 years ago) |
Entity Number: | 3539440 |
ZIP code: | 12205 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 5 WOODS DRIVE, EAST HILLS, NY, United States, 11576 |
Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
Name | Role | Address |
---|---|---|
C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
JAMIE POLON | Chief Executive Officer | 5 WOODS DRIVE, EAST HILLS, NY, United States, 11576 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-24 | 2024-01-24 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
2021-12-31 | 2024-01-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2021-12-31 | 2021-12-31 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
2021-12-31 | 2024-01-24 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
2021-12-31 | 2024-01-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2021-12-30 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
2019-07-01 | 2021-12-31 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
2019-07-01 | 2021-12-31 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Service of Process) |
2019-02-15 | 2019-07-01 | Address | 300 E 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2011-08-12 | 2019-07-01 | Address | 300 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240124004959 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
211231000818 | 2021-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-30 |
211004000490 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
190701060270 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
190215060295 | 2019-02-15 | BIENNIAL STATEMENT | 2017-07-01 |
150701006621 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
130709006654 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
110812002218 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
090714002209 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
070705000141 | 2007-07-05 | CERTIFICATE OF INCORPORATION | 2007-07-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State