| Name: | THE EXECUTIVE SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1990 (35 years ago) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 1439040 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD C PLAZZA | Chief Executive Officer | 55 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-02 | 1996-05-31 | Address | 48 W. 10TH ST., NYC, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1996-05-31 | Address | 48 W. 10TH ST., NYC, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1990-04-12 | 1996-05-31 | Address | 48 WEST 10TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020131000411 | 2002-01-31 | CERTIFICATE OF MERGER | 2002-01-31 |
| 000419002422 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980421002713 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 960531002248 | 1996-05-31 | BIENNIAL STATEMENT | 1996-04-01 |
| 960110000464 | 1996-01-10 | CERTIFICATE OF AMENDMENT | 1996-01-10 |
| 000049000946 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002397 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| C129434-3 | 1990-04-12 | CERTIFICATE OF INCORPORATION | 1990-04-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
