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  5. EXECU-SYS, LTD.

EXECU-SYS, LTD.

Headquarter

Company Details

Name: EXECU-SYS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1987 (38 years ago)
Entity Number: 1191520
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1350 broadway, suite 1711, NEW YORK, NY, United States, 10018
Principal Address: 1350 BROADWAY, SUITE 1711, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXECU-SYS, LTD., CONNECTICUT 0297831 CONNECTICUT
Headquarter of EXECU-SYS, LTD., ILLINOIS CORP_64175092 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECU-SYS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133424678 2024-07-19 EXECU-SYS LTD 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1350 BROADWAY SUITE 1711, NEW YORK, NY, 100187717

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 133424678 2023-07-13 EXECU-SYS LTD 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1350 BROADWAY SUITE 1711, NEW YORK, NY, 100187717

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 133424678 2022-07-25 EXECU-SYS LTD 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1350 BROADWAY SUITE 1711, NEW YORK, NY, 100187717

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 133424678 2021-07-27 EXECU-SYS LTD 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 133424678 2020-07-09 EXECU-SYS LTD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401 K PROFIT SHARING PLAN TRUST 2018 133424678 2019-07-04 EXECU-SYS LTD 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-04
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401 K PROFIT SHARING PLAN TRUST 2017 133424678 2018-07-11 EXECU-SYS LTD 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401 K PROFIT SHARING PLAN TRUST 2016 133424678 2017-07-19 EXECU-SYS LTD 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401 K PROFIT SHARING PLAN TRUST 2015 133424678 2016-06-29 EXECU-SYS LTD 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing ROBERT CHOI
EXECU-SYS LTD 401 K PROFIT SHARING PLAN TRUST 2014 133424678 2015-07-06 EXECU-SYS LTD 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541990
Sponsor’s telephone number 2129670505
Plan sponsor’s address 1411 BROADWAY SUITE 1220, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing ROBERT CHOI

Chief Executive Officer

Name Role Address
ROBERT CHOI Chief Executive Officer 1350 BROADWAY, SUITE 1711, NEW YORK, NY, United States, 10018

Agent

Name Role Address
ROBERT B. CHOI Agent 1350 broadway, suite 1711, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1350 broadway, suite 1711, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 1350 BROADWAY, SUITE 1711, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-08-03 2023-08-08 Address 1350 broadway, suite 1711, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2022-08-03 2022-08-03 Address 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-08-03 2023-08-08 Address 1350 broadway, suite 1711, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2022-08-03 2023-08-08 Address 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-07-12 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-04 2022-08-03 Address 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-09-04 2022-08-03 Address 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-09-09 2013-09-04 Address ONE PENN PLAZA, SUITE 1700, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230808004480 2023-08-08 BIENNIAL STATEMENT 2023-08-01
220803000038 2022-07-12 CERTIFICATE OF CHANGE BY ENTITY 2022-07-12
210825001851 2021-08-25 BIENNIAL STATEMENT 2021-08-25
190812060466 2019-08-12 BIENNIAL STATEMENT 2019-08-01
170801007723 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150811006370 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130904006279 2013-09-04 BIENNIAL STATEMENT 2013-08-01
110909002593 2011-09-09 BIENNIAL STATEMENT 2011-08-01
110531000041 2011-05-31 CERTIFICATE OF CHANGE 2011-05-31
090807002604 2009-08-07 BIENNIAL STATEMENT 2009-08-01

Related by officers

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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