| Name: | EXCLUSIVE CHARTER SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2005 (20 years ago) |
| Entity Number: | 3181463 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6080 JERICHO TURNPIKE, SUITE 306, COMMACK, NY, United States, 11725 |
| Principal Address: | 1500 PERIMETER ROAD, Suite 306, WEST PALM BEACH, NY, United States, 33406 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 830429814 | 2014-07-31 | EXCLUSIVE CHARTER SERVICE INC. | 5 | |||||||||||||||||||||
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| EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 830429814 | 2013-09-20 | EXCLUSIVE CHARTER SERVICE INC. | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-20 |
| Name of individual signing | ADAM KLEIN |
| Name | Role | Address |
|---|---|---|
| JASON JOHNSON | Chief Executive Officer | 1500 PERIMETER ROAD, SUITE 306, WEST PALM BEACH, NY, United States, 33406 |
| Name | Role | Address |
|---|---|---|
| WEINDORF & COMPANY CPA'S LLP | DOS Process Agent | 6080 JERICHO TURNPIKE, SUITE 306, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-20 | 2025-02-20 | Address | 1500 PERIMETER ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2025-02-20 | 2025-02-20 | Address | 1500 PERIMETER ROAD, SUITE 306, WEST PALM BEACH, NY, 33406, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2025-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-27 | 2025-02-20 | Address | 1500 PERIMETER ROAD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2018-03-27 | 2025-02-20 | Address | 6080 JERICHO TURNPIKE, SUITE 306, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2005-03-24 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-24 | 2018-03-27 | Address | 1209 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220003607 | 2025-02-20 | BIENNIAL STATEMENT | 2025-02-20 |
| 180327002057 | 2018-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 050324000186 | 2005-03-24 | CERTIFICATE OF INCORPORATION | 2005-03-24 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
