| Name: | EXECUTIVE ATTORNEY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2005 (19 years ago) |
| Entity Number: | 3248181 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 Crossways Park Dr W, Ste 402, Woodbury, NY, United States, 11797 |
| Principal Address: | 100 Crossways Park Dr W, Suite 402, Woodbury, NY, United States, 11797 |
Contact Details
Phone +1 516-805-5528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Crossways Park Dr W, Ste 402, Woodbury, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER JAMES | Chief Executive Officer | 100 CROSSWAYS PARK DR W, SUITE 402, WOODBURY, NY, United States, 11797 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422060-DCA | Active | Business | 2012-03-15 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 585 STEWART AVE, STE LL-16, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 100 CROSSWAYS PARK DR W, SUITE 402, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2024-01-11 | Address | 585 STEWART AVE, STE LL-16, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2024-01-11 | Address | 585 STEWART AVE, STE LL-16, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-08-25 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-25 | 2016-09-02 | Address | 293 CASTLE AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000913 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 160902002000 | 2016-09-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 120315000624 | 2012-03-15 | ANNULMENT OF DISSOLUTION | 2012-03-15 |
| DP-2078328 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 050825000385 | 2005-08-25 | CERTIFICATE OF INCORPORATION | 2005-08-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3404226 | RENEWAL | INVOICED | 2022-01-03 | 340 | Process Serving Agency License Renewal Fee |
| 3155217 | RENEWAL | INVOICED | 2020-02-05 | 340 | Process Serving Agency License Renewal Fee |
| 2726852 | RENEWAL | INVOICED | 2018-01-10 | 340 | Process Serving Agency License Renewal Fee |
| 2350909 | LL VIO | INVOICED | 2016-05-23 | 3000 | LL - License Violation |
| 2270641 | RENEWAL | INVOICED | 2016-02-02 | 340 | Process Serving Agency License Renewal Fee |
| 1692253 | LL VIO | INVOICED | 2014-05-28 | 1000 | LL - License Violation |
| 1586910 | RENEWAL | INVOICED | 2014-02-10 | 340 | Process Serving Agency License Renewal Fee |
| 202080 | LL VIO | INVOICED | 2013-02-19 | 700 | LL - License Violation |
| 192276 | CNV_LF | INVOICED | 2012-10-02 | 50 | LF - Late Fee |
| 1134489 | LICENSE | INVOICED | 2012-03-29 | 340 | Process Serving Agency License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-23 | Settlement (Pre-Hearing) | NON COMPLIANCE ASSOCIATED LAWS | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
| 2016-05-23 | Settlement (Pre-Hearing) | PSA FAIL MAINT ELECTRONIC RECS | 1 | 1 | No data | No data |
| 2014-04-11 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 4 | 4 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
