EXECUTIVE EQUITY GROUP, INC.

Headquarter

Company Details

Name:	EXECUTIVE EQUITY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2020 (4 years ago)
Entity Number:	5859237
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	20 CROSBY PLACE, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code:	10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXECUTIVE EQUITY GROUP, INC.	2331198	CONNECTICUT

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TEENA THOMAS	Chief Executive Officer	20 CROSBY PLACE, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	20 CROSBY PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2022-09-28	2024-11-04	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-17	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-16	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-16	2022-09-28	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104003447	2024-11-04	BIENNIAL STATEMENT	2024-11-04
221026001645	2022-10-26	BIENNIAL STATEMENT	2022-10-01
220928028918	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
201016010452	2020-10-16	CERTIFICATE OF INCORPORATION	2020-10-16

Date of last update: 03 Nov 2024

Sources: New York Secretary of State