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EXECUTIVE PROPERTIES, INC.

Company Details

Name: EXECUTIVE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1979 (45 years ago)
Entity Number: 573187
ZIP code: 12065
County: Saratoga
Place of Formation: New York
Address: PO BOX 1377, LAPP ROAD, CLIFTON PARK, NY, United States, 12065
Principal Address: P.O. BOX 222, LAPP ROAD, CLIFTON PARK, NY, United States, 12065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEAN M. HOFFMAN Chief Executive Officer P.O. BOX 222, LAPP ROAD, CLIFTON PARK, NY, United States, 12065

DOS Process Agent

Name Role Address
EXECUTIVE PROPERTIES, INC. DOS Process Agent PO BOX 1377, LAPP ROAD, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
1993-05-21 2019-08-06 Address P.O. BOX 448, LAPP ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
1979-08-02 1993-05-21 Address R D 6, LAPP RD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200331025 2020-03-31 ASSUMED NAME LLC INITIAL FILING 2020-03-31
190806060726 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170802006153 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150819006120 2015-08-19 BIENNIAL STATEMENT 2015-08-01
130806006292 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110808002467 2011-08-08 BIENNIAL STATEMENT 2011-08-01
090812002160 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070823002335 2007-08-23 BIENNIAL STATEMENT 2007-08-01
050930002427 2005-09-30 BIENNIAL STATEMENT 2005-08-01
030801002067 2003-08-01 BIENNIAL STATEMENT 2003-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State