| Name: | EXECUTIVE EQUITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2020 (4 years ago) |
| Entity Number: | 5859237 |
| ZIP code: | 10950 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 20 CROSBY PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 11 Augusta Ct, STE N, Monroe, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE EQUITY GROUP, INC., CONNECTICUT | 2331198 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 11 Augusta Ct, STE N, Monroe, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| TEENA THOMAS | Chief Executive Officer | 20 CROSBY PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 20 CROSBY PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-11-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-17 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-16 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-16 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003447 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221026001645 | 2022-10-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 220928028918 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201016010452 | 2020-10-16 | CERTIFICATE OF INCORPORATION | 2020-10-16 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
