| Name: | EXECUTIVE INVESTORS MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1984 (41 years ago) |
| Entity Number: | 914162 |
| County: | New York |
| Date of dissolution: | 16 Dec 2003 |
| Place of Formation: | Delaware |
| Address: | 581 MAIN STREET, WOODBRIDGE, NJ, United States, 07095 |
| Address ZIP Code: | |
| Principal Address: | 95 WALL ST, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 581 MAIN STREET, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| GLENN O. HEAD | Chief Executive Officer | 95 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-12 | 1998-05-05 | Address | 95 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1990-11-28 | 2003-12-16 | Address | 95 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1984-05-04 | 1990-11-28 | Address | 120 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031216000500 | 2003-12-16 | SURRENDER OF AUTHORITY | 2003-12-16 |
| 020425002524 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000713002749 | 2000-07-13 | BIENNIAL STATEMENT | 2000-05-01 |
| 980505002540 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960523002694 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 000042008131 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 921112002460 | 1992-11-12 | BIENNIAL STATEMENT | 1992-05-01 |
| 901128000392 | 1990-11-28 | CERTIFICATE OF AMENDMENT | 1990-11-28 |
| B442126-3 | 1986-12-31 | CERTIFICATE OF AMENDMENT | 1986-12-31 |
| B097893-4 | 1984-05-04 | APPLICATION OF AUTHORITY | 1984-05-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
