| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 131 Oak Street, Suite 5, Glastonbury, CT, United States, 06033 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY CROWLEY | Chief Executive Officer | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, United States, 06033 |
| 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 | Address | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 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 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-06-05 | 2024-03-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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-33648 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
