| Name: | EXECUTIVE ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352598 |
| ZIP code: | 11766 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 56 PEACHTREE LN, MT SINAI, NY, United States, 11766 |
| Principal Address: | 5507-10 NESCONSET HWY, STE 171, MT SINAI, NY, United States, 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 PEACHTREE LN, MT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| JAMES F MARSHALL | Chief Executive Officer | 5507-10 NESCONSET HWY, STE 171, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-02 | 2013-05-07 | Address | 917 BROADWAY UNIT B, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2013-05-07 | Address | PHYLLIS L MARSHALL, 917 BROADWAY UNIT B, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2013-05-07 | Address | 917 BROADWAY UNIT B, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 1999-03-04 | 2001-04-02 | Address | 575 SUFFOLK AVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507002163 | 2013-05-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002617 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311002514 | 2009-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002527 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050506002517 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030326002638 | 2003-03-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002642 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990304000669 | 1999-03-04 | CERTIFICATE OF INCORPORATION | 1999-03-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
