| Name: | EXECUTIVE HOUSE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1984 (41 years ago) |
| Entity Number: | 908123 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 68-60 AUSTIN ST, STE 406, SUITE 406, Forest Hills, NY, United States, 11375 |
| Principal Address ZIP Code: | 11375 |
| Address: | 68-60 Austin St, Suite 406, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 32000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CODY MASINO | DOS Process Agent | 68-60 Austin St, Suite 406, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD M PRIMAVERA | Chief Executive Officer | 68-60 AUSTIN ST, SUITE 406, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 72-35 112TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-08-07 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 1 |
| 2024-04-11 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 1 |
| 2024-01-11 | 2024-04-11 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 1 |
| 2023-08-15 | 2023-03-03 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 72-35 112TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-03-03 | Address | 72-35 112TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-08-07 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 1 |
| 2023-03-03 | 2023-03-03 | Address | 72-35 112TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001939 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 230303003876 | 2023-03-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 230815000853 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200403060331 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404007168 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 151029002037 | 2015-10-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 930630002302 | 1993-06-30 | BIENNIAL STATEMENT | 1993-04-01 |
| B089019-6 | 1984-04-09 | CERTIFICATE OF INCORPORATION | 1984-04-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
