| Name: | EXECUTIVE COMPENSATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 1897635 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ROBERT SALWEN, 145 E. 84TH STREET, APT. 12F, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SALWEN | Chief Executive Officer | 145 EAST 84TH STREET, APT. 12F, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| EXECUTIVE COMPENSATION CORPORATION | DOS Process Agent | C/O ROBERT SALWEN, 145 E. 84TH STREET, APT. 12F, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-05 | 2024-08-27 | Address | C/O ROBERT SALWEN, 145 E. 84TH STREET, APT. 12F, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-02-05 | 2024-08-27 | Address | 145 EAST 84TH STREET, APT. 12F, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-03-05 | Address | C/O ROBERT SALWEN, 145 E. 84TH STREET, APT. 12F, NEW YORK, NY, 10028, 2090, USA (Type of address: Service of Process) |
| 2009-01-23 | 2019-02-05 | Address | 80 ROUND HILL ROAD, SCARSDALE, NY, 10583, 1704, USA (Type of address: Service of Process) |
| 2007-03-08 | 2009-01-23 | Address | 80 ROUNDHILL ROAD, SCARSDALE, NY, 10583, 1704, USA (Type of address: Service of Process) |
| 2007-03-08 | 2019-02-05 | Address | 80 ROUND HILL ROAD, SCARSDALE, NY, 10583, 1704, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2019-02-05 | Address | 80 ROUND HILL ROAD, SCARSDALE, NY, 10583, 1704, USA (Type of address: Principal Executive Office) |
| 1997-04-03 | 2007-03-08 | Address | 800 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 7604, USA (Type of address: Chief Executive Officer) |
| 1997-04-03 | 2007-03-08 | Address | 800 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 7604, USA (Type of address: Service of Process) |
| 1997-04-03 | 2007-03-08 | Address | 800 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 7604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000152 | 2024-08-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-21 |
| 210305061606 | 2021-03-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060645 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202007453 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130315006229 | 2013-03-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002607 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003465 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002144 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002082 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030414002774 | 2003-04-14 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
