| Name: | EXECUTIVE CORPORATE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2013 (11 years ago) |
| Entity Number: | 4472977 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2569 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 2569 ATLANTIC AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE CORPORATE SERVICES INC. | DOS Process Agent | 2569 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| RAUL F MERINO | Chief Executive Officer | 2569 ATLANTIC AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 2569 ATLANTIC AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2016-12-29 | 2023-11-17 | Address | 2569 ATLANTIC AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2013-10-15 | 2023-11-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2013-10-15 | 2023-11-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2013-10-15 | 2023-11-17 | Address | 2569 ATLANTIC AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117003624 | 2023-11-17 | BIENNIAL STATEMENT | 2023-10-01 |
| 211217001201 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191010060486 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171227006101 | 2017-12-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 161229006328 | 2016-12-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015000864 | 2013-10-15 | CERTIFICATE OF INCORPORATION | 2013-10-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
