| Name: | EXECUTIVE CONSTRUCTION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1983 (41 years ago) |
| Entity Number: | 872985 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110 LAKE ROAD SOUTH, SUITE 46, NESCON, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 3 HANOVER SQUARE, SUITE 7L, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK STERN ESQ | DOS Process Agent | 110 LAKE ROAD SOUTH, SUITE 46, NESCON, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| KATHRYN CASTAGNA | Chief Executive Officer | 3 HANOVER SQUARE, SUITE 7L, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 152 MADISON AVE, SUITE 803, NEW YORK, NY, 10016, 5424, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2023-12-27 | Address | 3 HANOVER SQUARE, SUITE 7L, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2023-12-27 | Address | 152 MADISON AVE, SUITE 803, NEW YORK, NY, 10016, 5424, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2023-12-27 | Address | 227 MIDDLE COUNTRY RD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1983-10-11 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-10-11 | 1995-05-10 | Address | 108 HIGBIE LANE, PO BOX 49, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001545 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 950510002196 | 1995-05-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 930205000181 | 1993-02-05 | CERTIFICATE OF AMENDMENT | 1993-02-05 |
| B027956-4 | 1983-10-11 | CERTIFICATE OF INCORPORATION | 1983-10-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
