| 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
| Name | Role | Address |
|---|---|---|
| ROBERT CHOI | Chief Executive Officer | 1350 BROADWAY, SUITE 1711, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. CHOI | Agent | 1350 broadway, suite 1711, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 broadway, suite 1711, NEW YORK, NY, United States, 10018 |
| 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 | 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
