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Execu-Sys, Ltd.

Active New York, NY

(212)967-0505

Execu-Sys, Ltd. Overview

Execu-Sys, Ltd. filed as a Domestic Business Corporation in the State of New York on Monday, August 3, 1987 and is approximately thirty-seven years old, as recorded in documents filed with New York Department of State.

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Known Addresses for Execu-Sys, Ltd.

1411 Broadway New York, NY 10018 1 Penn Plz New York, NY 10119

Corporate Filings for Execu-Sys, Ltd.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800487373
Date Filed: Friday, April 29, 2005
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 02467310
Date Filed: Tuesday, September 17, 2002
Registered Agent Corporate Creations California Inc

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 1191520
Date Filed: Monday, August 3, 1987
DOS Process Execu-Sys, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/3/1987 Name History/Actual Execu-Sys, Ltd.
4/29/2005 Application for Certificate of Authority
12/31/2006 Public Information Report (PIR)
1/24/2007 Change of Office by Registered Agent
3/23/2007 Tax Forfeiture
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/27/2014 Reinstatement
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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