| Name: | THE EXECUTIVE MOTHER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1259713 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address: | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE LABASTILLE | Chief Executive Officer | 757 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-26 | 1993-08-03 | Address | 60 EAST 56 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1993-08-03 | Address | C/O CHRISTINE LABASTILLE, 60 EAST 56 STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-05-09 | 1990-10-30 | Address | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1356416 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 930803002577 | 1993-08-03 | BIENNIAL STATEMENT | 1992-05-01 |
| 930726002360 | 1993-07-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 901030000306 | 1990-10-30 | CERTIFICATE OF CHANGE | 1990-10-30 |
| B637129-4 | 1988-05-09 | APPLICATION OF AUTHORITY | 1988-05-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
