EXECUTIVE ENTERPRISE, INC.

Company Details

Name:	EXECUTIVE ENTERPRISE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2014 (11 years ago)
Entity Number:	4571700
County:	Suffolk
Place of Formation:	New York
Address:	1979 MARCUS AVE STE 210, LAKE SUCCESS, NY, United States, 11042
Address ZIP Code:	11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JACLYN ZEPERNICK	Agent	17 BRANDYWINE DRIVE, DEER PARK, NY, 11729

DOS Process Agent

Name	Role	Address
JACLYN ZEPERNICK	DOS Process Agent	1979 MARCUS AVE STE 210, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name	Role	Address
JACLYN ZEPERNICK	Chief Executive Officer	1979 MARCUS AVE STE 210, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2016-05-24	2020-10-06	Address	100 BROADWAY STE 1, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2016-05-24	2020-10-06	Address	100 BROADWAY STE 1, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2014-05-05	2021-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-05	2016-05-24	Address	17 BRANDYWINE DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201006061578	2020-10-06	BIENNIAL STATEMENT	2020-05-01
190515060526	2019-05-15	BIENNIAL STATEMENT	2018-05-01
160524006222	2016-05-24	BIENNIAL STATEMENT	2016-05-01
140505010027	2014-05-05	CERTIFICATE OF INCORPORATION	2014-05-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1069714	LICENSE	INVOICED	2011-05-03	255	Electronic & Home Appliance Service Dealer License Fee
1069715	FINGERPRINT	INVOICED	2011-05-02	75	Fingerprint Fee

Date of last update: 06 Nov 2024

Sources: New York Secretary of State