| Name: | EXECUTIVE RARITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1988 (37 years ago) |
| Date of dissolution: | 28 Jan 2011 |
| Entity Number: | 1261791 |
| ZIP code: | 33458 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 W. INDIANTOWN RD., JUPITER, FL, United States, 33458 |
| Principal Address: | 360 W INDIANTOWN ROAD, JUPITER, FL, United States, 33458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE RARITIES INC., FLORIDA | P32811 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE SZEJKO | DOS Process Agent | 360 W. INDIANTOWN RD., JUPITER, FL, United States, 33458 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE SZEJKO | Chief Executive Officer | 360 W INDIANTOWN ROAD, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-18 | 2010-05-17 | Address | 360 W. INDIANTOWN RD., JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 2009-09-10 | 2010-05-17 | Address | 360 W INDIANTOWN ROAD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2009-09-10 | 2010-05-17 | Address | 360 W INDIANTOWN ROAD, JUPITER, FL, 33458, USA (Type of address: Principal Executive Office) |
| 2008-05-23 | 2009-09-10 | Address | 360 W INDIANTOWN RD, JUPITER, FL, 33458, USA (Type of address: Principal Executive Office) |
| 2008-05-23 | 2009-09-18 | Address | 360 W INDIANTOWN RD, JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 2008-05-23 | 2009-09-10 | Address | 360 W INDIANTOWN ROAD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 1998-05-29 | 2008-05-23 | Address | 360 W INDIANTOWN RD, JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 1998-05-29 | 2008-05-23 | Address | 360 W INDIANTOWN RD, JUPITER, FL, 33458, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1998-05-29 | Address | 101 MAIN ST, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 2008-05-23 | Address | 101 MAIN ST, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110128000854 | 2011-01-28 | CERTIFICATE OF DISSOLUTION | 2011-01-28 |
| 100517002838 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 090918000138 | 2009-09-18 | CERTIFICATE OF CHANGE | 2009-09-18 |
| 090910002095 | 2009-09-10 | AMENDMENT TO BIENNIAL STATEMENT | 2008-05-01 |
| 080523002841 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003046 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002590 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020423002712 | 2002-04-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002313 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980529002231 | 1998-05-29 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
