| Name: | EXECUDYNE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Sep 2014 |
| Entity Number: | 1154218 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 RANDOLPH DR, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIOT BAUM | Chief Executive Officer | 28 RANDOLPH DR, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 RANDOLPH DR, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-13 | 2011-04-05 | Address | 28 RANDOLPH DR, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2003-04-09 | 2009-04-13 | Address | 200-16B2 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2009-04-13 | Address | 200-16B2 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2009-04-13 | Address | 200-16B2 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1987-03-18 | 2003-04-09 | Address | 28 RANDOLPH DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909000478 | 2014-09-09 | CERTIFICATE OF DISSOLUTION | 2014-09-09 |
| 130416006113 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002272 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090413002361 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 050603002497 | 2005-06-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030409002705 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 010718000285 | 2001-07-18 | ANNULMENT OF DISSOLUTION | 2001-07-18 |
| DP-608211 | 1991-12-24 | DISSOLUTION BY PROCLAMATION | 1991-12-24 |
| B471746-3 | 1987-03-18 | CERTIFICATE OF INCORPORATION | 1987-03-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
