| Name: | EXECUTIVE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1981 (44 years ago) |
| Entity Number: | 678280 |
| County: | New York |
| Date of dissolution: | 13 Jul 2011 |
| Place of Formation: | New York |
| Address: | 22 GRANDVIEW ROAD, WINDHAM, NH, United States, 03087 |
| Address ZIP Code: | |
| Principal Address: | 6 HILL TOP DR, LAUREL HOLLOW, NY, United States, 11791 |
| Principal Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON LIVINGSTON | Chief Executive Officer | 6 HILL TOP DR, LAUREL HOLLOW, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 GRANDVIEW ROAD, WINDHAM, NH, United States, 03087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-25 | 2005-12-05 | Address | 6 HILL TOP DR, LAUREL HOLLOW, NY, 11791, 2001, USA (Type of address: Service of Process) |
| 1993-05-10 | 1997-04-25 | Address | 30 WEST 63RD, APARTMENT 25-O, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1997-04-25 | Address | 30 WEST 63RD, APARTMENT 25-O, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1997-04-25 | Address | 30 WEST 63RD, APARTMENT 25-O, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-04-27 | 1993-05-10 | Address | 500 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1981-02-09 | 1993-04-27 | Address | 425 BROADHOLLOW ROAD, MELVILLE, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713000971 | 2011-07-13 | CERTIFICATE OF DISSOLUTION | 2011-07-13 |
| 051205000382 | 2005-12-05 | CERTIFICATE OF CHANGE | 2005-12-05 |
| 030220002491 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002558 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002475 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970425002495 | 1997-04-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 930510002557 | 1993-05-10 | BIENNIAL STATEMENT | 1993-02-01 |
| 930427000059 | 1993-04-27 | CERTIFICATE OF CHANGE | 1993-04-27 |
| A737574-4 | 1981-02-09 | CERTIFICATE OF INCORPORATION | 1981-02-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
