| Name: | EXECUTIVE ASSET HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2021 (3 years ago) |
| Entity Number: | 6334687 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Principal Address: | 3300 Netherland Avenue Apt. 2L, Bronx, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIELLE DEL VALLE | Chief Executive Officer | 3300 NETHERLAND AVENUE APT. 2L, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2024-01-02 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-23 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006218 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220928026839 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211123002545 | 2021-11-23 | CERTIFICATE OF INCORPORATION | 2021-11-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
