EXECUTIVE RESERVATION SYSTEMS INC.
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| Name: | EXECUTIVE RESERVATION SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2003 (22 years ago) |
| Entity Number: | 2960483 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXECUTIVE RESERVATION SYSTEMS INC. | DOS Process Agent | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN KEENAN | Chief Executive Officer | 937 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2015-10-19 | Address | 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2003-10-01 | 2005-12-06 | Address | RICH MCKELVEY, 33 OLD MIDDLE COUNTRY RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061174 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 151019006041 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006108 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031002668 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002704 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State