| Name: | EXECUTIVE TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1986 (39 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | EXECUTIVE TOURS, INC., Florida (Company Number P96000081387) |
| Entity Number: | 1071839 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | P O BOX 20 578, NEW YORK, NY, United States, 10023 |
| Principal Address: | 1841 BROADWAY, SUITE 1208, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P O BOX 20 578, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| DAVID FEUREISEN | Agent | 925 WESTCHESTER AVE, SUITE 304, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| R.M. SMITH | Chief Executive Officer | EXECUTIVE INC., 43 W 61ST #18M, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-29 | 2000-05-01 | Address | 211 W 56 #11F, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1996-04-30 | Address | P O BOX 20 578, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1986-04-08 | 1992-10-29 | Address | 925 WESTCHESTER AVE, SUITE 304, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138820 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 040422002052 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002618 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002436 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980409002074 | 1998-04-09 | BIENNIAL STATEMENT | 1998-04-01 |
| 960430002507 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049001168 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002786 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B343490-4 | 1986-04-08 | APPLICATION OF AUTHORITY | 1986-04-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
