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EXECUTIVE CENTER DRIVE, LLC

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Company Details

Name: EXECUTIVE CENTER DRIVE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2003 (22 years ago)
Entity Number: 2973022
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604

DOS Process Agent

Name Role Address
EXECUTIVE CENTER DRIVE, LLC DOS Process Agent ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, United States, 10604

Links between entities

Type:
Headquarter of
Company Number:
0765316
State:
CONNECTICUT

History

Start date End date Type Value
2023-03-22 2024-03-01 Address ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2015-05-26 2023-03-22 Address ONE NEW KING STREET, SUITE 201, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)
2007-11-15 2015-05-26 Address 78 N STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2003-11-04 2007-11-15 Address 78 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301046019 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230322002767 2023-03-22 BIENNIAL STATEMENT 2021-11-01
191104060501 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171113006111 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151102006568 2015-11-02 BIENNIAL STATEMENT 2015-11-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State