| Name: | EXECUTIVE LAND DEVELOPING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1980 (45 years ago) |
| Entity Number: | 615261 |
| ZIP code: | 10594 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 170, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 485 Commerce Street, Hawthorne, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE LAND DEVELOPING CORP., CONNECTICUT | 0973729 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEMARTINO | DOS Process Agent | PO BOX 170, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DEMARTINO | Chief Executive Officer | PO BOX 170, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-19 | 2023-05-25 | Address | 485 COMMERCE STREET, HATHORNE, NY, 00000, USA (Type of address: Service of Process) |
| 1980-03-14 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-03-14 | 1993-02-19 | Address | 645 MARBLE AVE., THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525003679 | 2023-05-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 930219000488 | 1993-02-19 | CERTIFICATE OF CHANGE | 1993-02-19 |
| A652646-4 | 1980-03-14 | CERTIFICATE OF INCORPORATION | 1980-03-14 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
