| Name: | EXECUTIVE BILLIARDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1991 (34 years ago) |
| Entity Number: | 1546633 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 109 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FRANGOS | Chief Executive Officer | 109 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-25 | 2013-05-07 | Address | 302 CHURGH STREET / APT 2G, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2011-05-25 | Address | 302 CHURGH ST, APT. 2G, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2009-04-27 | Address | 10 STEWART PLACE, APT. 9AW, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2011-05-25 | Address | 109 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-05-26 | 2003-05-06 | Address | 6 LINWOOD PL U, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1999-05-26 | 2011-05-25 | Address | 109 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1991-05-09 | 1999-05-26 | Address | 580 WHITE PLAINS AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1991-05-09 | 1991-08-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507006035 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002274 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427003056 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002866 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002072 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002445 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 990526002537 | 1999-05-26 | BIENNIAL STATEMENT | 1999-05-01 |
| 910829000158 | 1991-08-29 | CERTIFICATE OF AMENDMENT | 1991-08-29 |
| 910509000117 | 1991-05-09 | CERTIFICATE OF INCORPORATION | 1991-05-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
