| Name: | AN EXECUTIVE ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1986 (38 years ago) |
| Entity Number: | 1100538 |
| ZIP code: | 33027 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16762 SW 12TH ST, PEMBROKE PINES, FL, United States, 33027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR GALLINARO | Chief Executive Officer | 16762 SW 12TH ST, PEMBROKE PINES, FL, United States, 33027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16762 SW 12TH ST, PEMBROKE PINES, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2004-10-06 | Address | 1866 EAST 31ST ST., BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2004-10-06 | Address | 1866 EAST 31ST ST., BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2004-10-06 | Address | 1866 EAST 31ST ST., BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1996-07-24 | 2002-07-16 | Address | 104 BEACH 221 ST, BREEZY POINT, NY, 11697, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2002-07-16 | Address | 104 BEACH 221 ST, BREEZY POINT, NY, 11697, USA (Type of address: Service of Process) |
| 1996-07-24 | 2002-07-16 | Address | 104 BEACH 221 ST, BREEZY POINT, NY, 11697, USA (Type of address: Principal Executive Office) |
| 1986-07-28 | 1996-07-24 | Address | 1406 WEST 5TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140805006405 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727002994 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002369 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002638 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002029 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 041006002425 | 2004-10-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002101 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002481 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980701002255 | 1998-07-01 | BIENNIAL STATEMENT | 1998-07-01 |
| 960724002216 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
