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EXECUTIVE SUPPORT AND SERVICES GROUP, CORP.

Company Details

Name: EXECUTIVE SUPPORT AND SERVICES GROUP, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2010 (15 years ago)
Entity Number: 3897223
County: New York
Place of Formation: New York
Address: 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017
Address ZIP Code: 90017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDDIE NORWARD JR DOS Process Agent 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
EDDIE NORWARD JR Chief Executive Officer 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-06-19 2024-06-19 Address 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2014-01-08 2024-06-19 Address 43855 W. ELIZABETH AVE, MARICOPA, AZ, 85138, USA (Type of address: Service of Process)
2014-01-08 2024-06-19 Address 43855 W ELIZABETH AVENUE, MARICOPA, AZ, 85138, USA (Type of address: Chief Executive Officer)
2012-01-24 2014-01-08 Address 222 BAY 14 STREET, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2012-01-24 2014-01-08 Address 43855 W ELIZABETH AVENUE, MARICOPA, AZ, 85135, USA (Type of address: Chief Executive Officer)
2012-01-24 2014-01-08 Address 222 BAY 14 STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2010-01-08 2024-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-08 2012-01-24 Address 408 WEST 57TH STREET STE 8E, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619001140 2024-06-19 BIENNIAL STATEMENT 2024-06-19
140108006677 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120124002266 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100108000260 2010-01-08 CERTIFICATE OF INCORPORATION 2010-01-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State