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EXECUTIVE VENTURES, LTD.

EXECUTIVE VENTURES, LTD.

Company Details

Name:	EXECUTIVE VENTURES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 1984 (40 years ago)
Entity Number:	949307
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	8501 Williams Road, Estero, FL, United States, 33928

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EXECUTIVE VENTURES, LTD.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARK E. JOHNSON	Chief Executive Officer	8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2020-10-23	2024-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-04	2024-10-08	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2018-10-04	2020-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2018-10-04	Address	999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2014-10-06	2016-10-03	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-06	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-10-03	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2008-10-21	2012-10-01	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1999-09-21	2018-10-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-13	2012-10-01	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
1998-10-13	2008-10-21	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1993-01-08	1998-10-13	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
1993-01-08	1998-10-13	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Principal Executive Office)
1993-01-08	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-10-11	1993-01-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-10-11	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008003048	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221013001834	2022-10-13	BIENNIAL STATEMENT	2022-10-01
201023060105	2020-10-23	BIENNIAL STATEMENT	2020-10-01
SR-13314	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181004007291	2018-10-04	BIENNIAL STATEMENT	2018-10-01
161003008151	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141006006807	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121001006259	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101021002761	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081021002050	2008-10-21	BIENNIAL STATEMENT	2008-10-01
061011002840	2006-10-11	BIENNIAL STATEMENT	2006-10-01
041123002074	2004-11-23	BIENNIAL STATEMENT	2004-10-01
021105002319	2002-11-05	BIENNIAL STATEMENT	2002-10-01
001013002150	2000-10-13	BIENNIAL STATEMENT	2000-10-01
990921000350	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981013002142	1998-10-13	BIENNIAL STATEMENT	1998-10-01
961011002178	1996-10-11	BIENNIAL STATEMENT	1996-10-01
931019002052	1993-10-19	BIENNIAL STATEMENT	1993-10-01
930108002497	1993-01-08	BIENNIAL STATEMENT	1992-10-01
B150209-5	1984-10-11	APPLICATION OF AUTHORITY	1984-10-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

EXECUTIVE VENTURES, LTD.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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