EXECU-SYS, LTD.

Main Information

Company Name EXECU-SYS, LTD.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004030300245
Company Status Active
Domicile State New York
Creation Date 2004-03-03
Original Formation Date 1987-07-30
Inactive Date 2024-05-13
Report Due Date 2018-03-31
Renewal Date -
Years Due
Company Agent CORPORATE CREATIONS NETWORK INC.

About Company

EXECU-SYS, LTD. operates as a Foreign For-Profit Corporation with business ID 659061.

EXECU-SYS, LTD. was formed on Wednesday 3rd March 2004, so this company age is twenty years, two months and thirteen days. This company is currently active .

Principal office address of EXECU-SYS, LTD. is 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA. This address coordinates are: 40° 45' 15.1" N , 73° 59' 15.2" W.

There are currently three company principals in EXECU-SYS, LTD.. They are: treasurer ROBERT CHOI, secretary ROBERT CHOI, president ROBERT CHOI. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.

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EXECU-SYS, LTD. on map

GPS Data: 40° 45' 15.1" N     73° 59' 15.2" W

Address

Principal Office Address: 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA
Applicant Address: -

Company Agent

Name CORPORATE CREATIONS NETWORK INC.
Type Business
Address 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA
CORPORATE CREATIONS NETWORK INC.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
ROBERT CHOI Treasurer 1411 Broadway, SUITE 1220, NEW YORK, NY, 10018, USA
View ROBERT CHOI Full Report »
ROBERT CHOI Secretary 1411 Broadway, Suite 1220, NEW YORK, NY, 10018, USA
View ROBERT CHOI Full Report »
ROBERT CHOI President 1411 Broadway, SUITE 1220, NEW YORK, NY, 10018, USA
View ROBERT CHOI Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-03-03 2004-03-03 0004053183
Change of Registered Office/Agent 2004-07-09 2004-07-09 0004053184
Business Entity Report 2006-03-27 2006-03-27 0004053185
Change of Registered Office/Agent 2007-05-10 2007-05-10 0004053186
Business Entity Report 2008-03-27 2008-03-27 0004053187
Business Entity Report 2010-01-25 2010-01-25 0004053188
Business Entity Report 2012-02-09 2012-02-09 0004053189
Business Entity Report 2014-03-03 2014-03-03 0004053190
Business Entity Report 2016-02-22 2016-02-22 0004053191

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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EXECU-SYS, LTD. 1411 BROADWAY, SUITE 1220, NEW YORK, NY, 10018, USA Active

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