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EXECUTIVE COLOR SYSTEMS, INC.

Company Details

Name: EXECUTIVE COLOR SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1996 (29 years ago)
Entity Number: 2009978
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 42 WEST 39TH ST, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE COLOR SYSTEMS INC 2023 133918318 2024-07-03 EXECUTIVE COLOR SYSTEMS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-08-01
Business code 423400
Sponsor’s telephone number 2129389146
Plan sponsor’s address 42 WEST 39TH ST 18TH FLR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
EXECUTIVE COLOR SYSTEMS DOS Process Agent 42 WEST 39TH ST, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ADAM BUCHMAN Chief Executive Officer 42 WEST 39TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2022-08-26 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-04-21 2002-03-04 Address 62 W 39TH ST, STE 1206, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-04-21 2002-03-04 Address 62 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-11-07 2002-03-04 Address 2025 BROADWAY, SUITE 16C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1996-03-14 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-03-14 1996-11-07 Address 4 ZAVATONE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220322001989 2022-03-22 BIENNIAL STATEMENT 2022-03-01
060322002681 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040312002512 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020304002577 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000421002317 2000-04-21 BIENNIAL STATEMENT 2000-03-01
961107000644 1996-11-07 CERTIFICATE OF CHANGE 1996-11-07
960314000567 1996-03-14 CERTIFICATE OF INCORPORATION 1996-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2883978404 2021-02-04 0202 PPS 42 W 39th St Fl 18, New York, NY, 10018-2033
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393167
Loan Approval Amount (current) 393167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-2033
Project Congressional District NY-12
Number of Employees 21
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 398036.81
Forgiveness Paid Date 2022-05-09
2597757106 2020-04-11 0202 PPP 42 W 39TH ST FL 18, NEW YORK, NY, 10018
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 409547
Loan Approval Amount (current) 409547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 26
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 412267.3
Forgiveness Paid Date 2020-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1250472 Interstate 2022-12-14 1 2017 1 2 Private(Property)
Legal Name EXECUTIVE COLOR SYSTEMS INC
DBA Name -
Physical Address 42 W 39TH ST, NEW YORK, NY, 10018, US
Mailing Address 42 W 39TH ST, NEW YORK, NY, 10018, US
Phone (212) 302-3555
Fax (212) 302-3014
E-mail JENA@EXECUTIVECOLOR.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 14 Mar 2025

Sources: New York Secretary of State