| Name: | EXECUTIVE HEALTH LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1998 (26 years ago) |
| Entity Number: | 2292717 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5400 B NESCONSET HWY, PORT JEFFERSON STA, NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5400 B NESCONSET HWY, PORT JEFFERSON STA, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| MARK LEGASPI | Chief Executive Officer | 18 JESSE WAY, MT SINAI, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-29 | 2006-09-14 | Address | 18 JESSE WAY, MOUNT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2002-07-29 | 2006-09-14 | Address | 122 PORTION RD, SUITE 106, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2002-07-29 | 2006-09-14 | Address | 122 PORTION RD SUITE 106, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2000-09-18 | 2002-07-29 | Address | 18 JESSE WAY, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2000-09-18 | 2002-07-29 | Address | 941 MAIN ST, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2000-09-18 | 2002-07-29 | Address | 18 JESSE WAY, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 1998-08-27 | 2000-09-18 | Address | C/O MARK LEGASPI, 941 MAIN STREET, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080801002546 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060914002546 | 2006-09-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 020729002119 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000918002237 | 2000-09-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980827000581 | 1998-08-27 | CERTIFICATE OF INCORPORATION | 1998-08-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
