| Name: | EXECUTIVE HOLDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2021 (4 years ago) (Companies founded in May 2021) |
| Entity Number: | 6020694 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, Suite N, Albany, NY, United States, 12207 |
| Principal Address: | 1712 Pioneer Ave. Suite 7000, Cheyenne, WY, United States, 82001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC | DOS Process Agent | 418 Broadway, Suite N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THERESE HOARD | Chief Executive Officer | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, United States, 82001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-24 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-24 | 2023-05-09 | Address | 1712 PIONEER AVE STE 7000, CHEYENNE, WY, 82001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003130 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524010829 | 2021-05-24 | CERTIFICATE OF INCORPORATION | 2021-05-24 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
