| Name: | THE EXECUTIVE SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Jun 2020 |
| Entity Number: | 1901826 |
| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE EXECUTIVE SOURCE INC., Alabama | 000-920-161 | Alabama |
| Name | Role | Address |
|---|---|---|
| SARAH J MARKS | 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 |
|---|---|---|---|
| 2003-06-16 | 2007-05-02 | Address | 55 FIFTH AVE 19TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-06-16 | 2013-04-01 | Address | 55 FIFTH AVE 19TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-06-16 | 2013-04-01 | Address | 55 FIFTH AVE 19TH FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-04-21 | 2003-06-16 | Address | 10 MAPLE STREET, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2003-06-16 | Address | 10 MAPLE STREET, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 2003-06-16 | Address | 55 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200624000590 | 2020-06-24 | CERTIFICATE OF DISSOLUTION | 2020-06-24 |
| 130401002214 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002007 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002432 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070502002743 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002665 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030616002129 | 2003-06-16 | BIENNIAL STATEMENT | 2003-03-01 |
| 020131000411 | 2002-01-31 | CERTIFICATE OF MERGER | 2002-01-31 |
| 010328002091 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002511 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
