Name: | EXECUTIVE IN RESIDENCE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 May 1988 (37 years ago) |
Date of dissolution: | 19 Jan 2005 |
Entity Number: | 1265240 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 101 HUNTINGTON AVENUE, 21ST FLOOR, BOSTON, MA, United States, 02199 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EXECUTIVE IN RESIDENCE, INC., FLORIDA | P19972 | FLORIDA |
Headquarter of | EXECUTIVE IN RESIDENCE, INC., CONNECTICUT | 0219134 | CONNECTICUT |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
THOMAS SILVERI | Chief Executive Officer | 101 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2000-05-24 | 2004-02-09 | Address | 27 BOYLSTON STREET, CHESTNUT HILL, MA, 02467, 1700, USA (Type of address: Principal Executive Office) |
1999-09-16 | 2001-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-16 | 2001-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-05-15 | 2000-05-24 | Address | TAX DEPT, 6277 SEA HARBOR DR, ORLANDO, FL, 32887, USA (Type of address: Principal Executive Office) |
1998-05-15 | 2004-02-09 | Address | 27 BOYLSTON ST, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer) |
1997-06-03 | 1998-05-15 | Address | 27 BOYLSTON ST, CHESTNUT HILL, MA, 02167, USA (Type of address: Chief Executive Officer) |
1997-06-03 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-09-22 | 1997-06-03 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
1993-02-25 | 1993-09-22 | Address | 1266 OCEAN AVE, UNIT #3, SEA BRIGHT, NJ, 07760, USA (Type of address: Chief Executive Officer) |
1993-02-25 | 1997-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050119000550 | 2005-01-19 | CERTIFICATE OF DISSOLUTION | 2005-01-19 |
040209002381 | 2004-02-09 | BIENNIAL STATEMENT | 2002-05-01 |
011102000456 | 2001-11-02 | CERTIFICATE OF CHANGE | 2001-11-02 |
000524002613 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
990916000044 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
980515002628 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
970603002288 | 1997-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
930922003874 | 1993-09-22 | BIENNIAL STATEMENT | 1993-05-01 |
930225003051 | 1993-02-25 | BIENNIAL STATEMENT | 1992-05-01 |
B645238-2 | 1988-05-27 | CERTIFICATE OF INCORPORATION | 1988-05-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State