EXECUTIVE EXTRA, INC.
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| Name: | EXECUTIVE EXTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1984 (41 years ago) |
| Entity Number: | 889044 |
| ZIP code: | 28412 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 631 THE CAPE BLVD, WILMINGTON, NC, United States, 28412 |
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| Name | Role | Address |
|---|---|---|
| JUDY C SHAW | Chief Executive Officer | 631 THE CAPE BLVD, WILMINGTON, NC, United States, 28412 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 631 THE CAPE BLVD, WILMINGTON, NC, United States, 28412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-06 | 2025-04-16 | Address | 631 THE CAPE BLVD, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2025-04-16 | Address | 631 THE CAPE BLVD, WILMINGTON, NC, 28412, USA (Type of address: Service of Process) |
| 1993-03-26 | 2014-08-06 | Address | 100 HITCHCOCK POINT, BRIDGEPORT, NY, 13030, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2014-08-06 | Address | 100 HITCHCOCK POINT, BRIDGEPORT, NY, 13030, USA (Type of address: Service of Process) |
| 1993-03-26 | 2014-08-06 | Address | 100 HITCHCOCK POINT, BRIDGEPORT, NY, 13030, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416003200 | 2025-04-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-09 |
| 140806002038 | 2014-08-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 940309002279 | 1994-03-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930326002165 | 1993-03-26 | BIENNIAL STATEMENT | 1993-01-01 |
| B156241-4 | 1984-10-30 | CERTIFICATE OF AMENDMENT | 1984-10-30 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State