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EXECUTIVE LIFE SOLUTIONS, INC.

Headquarter

Company Details

Name: EXECUTIVE LIFE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2001 (24 years ago)
Entity Number: 2654343
ZIP code: 06033
County: New York
Place of Formation: New York
Address: 131 Oak Street, Suite 5, Glastonbury, CT, United States, 06033
Principal Address: 131 OAK STREET, SUITE 5, GLASTONBURY, CT, United States, 06033

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., MISSISSIPPI 1010677 MISSISSIPPI
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., FLORIDA F12000004503 FLORIDA
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., Alabama 000-283-423 Alabama
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., COLORADO 20121570250 COLORADO
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., CONNECTICUT 0943683 CONNECTICUT
Headquarter of EXECUTIVE LIFE SOLUTIONS, INC., IDAHO 592772 IDAHO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 131 Oak Street, Suite 5, Glastonbury, CT, United States, 06033

Chief Executive Officer

Name Role Address
TIMOTHY CROWLEY Chief Executive Officer 131 OAK STREET, SUITE 5, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-03-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-06-05 2024-03-26 Address 131 Oak Street, Suite 5, Glastonbury, CT, 06033, USA (Type of address: Service of Process)
2023-06-05 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05 2023-06-05 Address 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-03-26 Address 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2022-09-13 2023-06-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-13 2022-09-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-15 2022-01-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-09-24 2021-10-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240326002787 2024-03-26 CERTIFICATE OF AMENDMENT 2024-03-26
230605003071 2023-06-05 BIENNIAL STATEMENT 2023-06-01
220817001406 2022-08-17 BIENNIAL STATEMENT 2021-06-01
190614060135 2019-06-14 BIENNIAL STATEMENT 2019-06-01
SR-33649 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33648 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180516000863 2018-05-16 CERTIFICATE OF CHANGE 2018-05-16
170601007085 2017-06-01 BIENNIAL STATEMENT 2017-06-01
170125000644 2017-01-25 CERTIFICATE OF CHANGE 2017-01-25
150602007073 2015-06-02 BIENNIAL STATEMENT 2015-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State