EXECUTIVE INTERMEDIARY, INC.
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| Name: | EXECUTIVE INTERMEDIARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2007 (18 years ago) |
| Entity Number: | 3539440 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 WOODS DRIVE, EAST HILLS, NY, United States, 11576 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMIE POLON | Chief Executive Officer | 5 WOODS DRIVE, EAST HILLS, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2021-12-31 | 2024-01-24 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2021-12-31 | 2024-01-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-31 | 2021-12-31 | Address | 5 WOODS DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2021-12-31 | 2024-01-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004959 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 211231000818 | 2021-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-30 |
| 211004000490 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190701060270 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 190215060295 | 2019-02-15 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State