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EXECONLINE, INC.

EXECONLINE, INC.

Company Details

Name:	EXECONLINE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2012 (13 years ago)
Entity Number:	4232907
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, United States, 10001

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

EXECONLINE, INC. 401(K) PLAN

2018

455232242

2019-06-25

EXECONLINE, INC.

75

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-12
Business code	611000
Sponsor’s telephone number	6319029145
Plan sponsor’s address	860 BROADWAY SIXTH FLOOR, NEW YORK, NY, 10003

Signature of

Role	Plan administrator
Date	2019-06-25
Name of individual signing	MARIEL MAIER

Role	Employer/plan sponsor
Date	2019-06-25
Name of individual signing	MARIEL MAIER

Chief Executive Officer

Name	Role	Address
STEPHEN BAILEY	Chief Executive Officer	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
EXECONLINE, INC.	DOS Process Agent	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-08-05	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-09-14	2024-08-05	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-14	2023-09-14	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-30	2023-09-14	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-30	2023-09-14	Address	132 W 31ST STREET, 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-07-25	2020-04-30	Address	860 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-07-25	2020-04-30	Address	860 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2018-07-25	2020-04-30	Address	860 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-04-05	2018-07-25	Address	404 5TH AVE FL3, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-04-05	2018-07-25	Address	404 5TH AVE FL3, NEW YORK, NY, 10001, 8, USA (Type of address: Service of Process)
2016-04-05	2018-07-25	Address	404 5TH AVE FL3, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-05-27	2016-04-05	Address	261 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-05-27	2016-04-05	Address	261 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-05-27	2016-04-05	Address	261 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-18	2015-05-27	Address	20 W. 120TH STREET, APT. 1, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240805002520	2024-08-05	BIENNIAL STATEMENT	2024-08-05
230914001887	2023-09-14	BIENNIAL STATEMENT	2022-04-01
200430060075	2020-04-30	BIENNIAL STATEMENT	2020-04-01
180725006270	2018-07-25	BIENNIAL STATEMENT	2018-04-01
160405006131	2016-04-05	BIENNIAL STATEMENT	2016-04-01
150527006119	2015-05-27	BIENNIAL STATEMENT	2014-04-01
120418000772	2012-04-18	APPLICATION OF AUTHORITY	2012-04-18

Date of last update: 16 Jan 2025

Sources: New York Secretary of State