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EXCLUSIVE CHARTER SERVICE, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JASON JOHNSON Chief Executive Officer 1500 PERIMETER ROAD, SUITE 306, WEST PALM BEACH, NY, United States, 33406

DOS Process Agent

Name Role Address
WEINDORF & COMPANY CPA'S LLP DOS Process Agent 6080 JERICHO TURNPIKE, SUITE 306, COMMACK, NY, United States, 11725

Form 5500 Series

Employer Identification Number (EIN):
830429814
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

History

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)

Filings

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