| Name: | EXECSOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2004 (20 years ago) |
| Entity Number: | 3103693 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 WEST 57TH STREET, 11Q, NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 W 57TH ST 11Q, NEW YORK, DE, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARGARET OREM | Agent | 100 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| EXECSOLUTION, INC. | DOS Process Agent | 100 WEST 57TH STREET, 11Q, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MARGARET G OREM | Chief Executive Officer | 100 W 57TH ST 11Q, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2010-09-13 | Address | 100 W 57TH ST 11Q, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-09-18 | 2020-09-14 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2004-09-20 | 2006-09-18 | Address | 100 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914060602 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007090 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006473 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006965 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006692 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002907 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002349 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002748 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 040920000329 | 2004-09-20 | APPLICATION OF AUTHORITY | 2004-09-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
