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EXECUTIVE JET, INC.

Company Details

Name: EXECUTIVE JET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1983 (41 years ago)
Entity Number: 882235
County: New York
Date of dissolution: 19 Dec 1995
Place of Formation: New York
Principal Address: 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645
Principal Address ZIP Code:
Address: 103 WEST 89TH STREET, NEW YORK, NY, United States, 10024
Address ZIP Code: 10024

Shares Details

Shares issued 53000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD T. SANTULLI Chief Executive Officer 85 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
DAVID ORLINSKY, ESQ. DOS Process Agent 103 WEST 89TH STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1994-03-30 1995-09-14 Address 109 WEST 89TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1990-07-13 1995-09-14 Name EXECUTIVE JET INTERNATIONAL, INC.
1989-12-18 1995-09-14 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
1989-05-01 1990-07-13 Name EJA HOLDINGS, INC.
1983-12-20 1989-12-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1983-12-20 1989-05-01 Name FITZHARA LEASING CORP.
1983-12-20 1994-03-30 Address BRODSKY & FRISCHLING, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951219000085 1995-12-19 CERTIFICATE OF MERGER 1995-12-19
950914000595 1995-09-14 CERTIFICATE OF AMENDMENT 1995-09-14
940330002721 1994-03-30 BIENNIAL STATEMENT 1993-12-01
C162236-2 1990-07-13 CERTIFICATE OF AMENDMENT 1990-07-13
C087629-6 1989-12-18 CERTIFICATE OF AMENDMENT 1989-12-18
C005000-2 1989-05-01 CERTIFICATE OF AMENDMENT 1989-05-01
B051088-4 1983-12-20 CERTIFICATE OF INCORPORATION 1983-12-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State