| 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) (Companies founded in January 2010) |
| Entity Number: | 3897223 |
| ZIP code: | 90017 (Companies in New York, 90017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| 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) |
| 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
