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YOUNG EXECUTIVE SPIRIT, INC.

Company Details

Name: YOUNG EXECUTIVE SPIRIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1988 (37 years ago)
Date of dissolution: 25 Jul 2023
Entity Number: 1264166
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 55 EAST 87TH ST., #6C, NEW YORK, NY, United States, 10128
Principal Address: 55 EAST 87TH STREET, #6C, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 5

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 EAST 87TH ST., #6C, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
MARC BESSINGER Chief Executive Officer 201 EAST 83RD STREET, #4D, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2018-05-01 2023-07-26 Address 201 EAST 83RD STREET, #4D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2002-04-22 2023-07-26 Address 55 EAST 87TH ST., #6C, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1993-07-06 2018-05-01 Address 55 EAST 87TH STREET, # 2 E, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1993-07-06 2018-05-01 Address 55 EAST 87TH STREET, # 2 E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1992-11-10 1993-07-06 Address 200 EAST 90TH ST. #18H, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1992-11-10 1993-07-06 Address %YOUNG EXECUTIVE SPIRIT, INC, 144 EAST 84TH ST. #6E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1990-07-17 2023-07-25 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1988-05-24 2002-04-22 Address 144 EAST 84TH ST., NO. 6E, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726003492 2023-07-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-25
200504060599 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006128 2018-05-01 BIENNIAL STATEMENT 2018-05-01
140506007581 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120620002696 2012-06-20 BIENNIAL STATEMENT 2012-05-01
100517003197 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080516003222 2008-05-16 BIENNIAL STATEMENT 2008-05-01
060508002852 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040610002143 2004-06-10 BIENNIAL STATEMENT 2004-05-01
020422002026 2002-04-22 BIENNIAL STATEMENT 2002-05-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State