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EXECUTIVE INTERMEDIARY, INC.

Company Details

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

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAMIE POLON Chief Executive Officer 5 WOODS DRIVE, EAST HILLS, NY, United States, 11576

History

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)

Filings

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