| Entity Name: | EXECUTIVE LIFE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Nov 2012 (12 years ago) |
| Branch of: | EXECUTIVE LIFE SOLUTIONS, INC., NEW YORK (Company Number 2654343) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2024 (8 months ago) |
| Document Number: | F12000004503 |
| FEI/EIN Number | 134182186 |
| Mail Address: | 500 W. Madison Street, Chicago, IL, 60661, US |
| Address: | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CROWLEY TIMOTHY | President | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033 |
| Name | Role | Address |
|---|---|---|
| CROWLEY TIMOTHY | Secretary | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033 |
| Name | Role | Address |
|---|---|---|
| CROWLEY TIMOTHY | Treasurer | 131 OAK STREET, SUITE 5, GLASTONBURY, CT, 06033 |
| Name | Role | Address |
|---|---|---|
| Patel HITEN | Vice President | 500 W. Madison Street, Chicago, IL, 60661 |
| Name | Role | Address |
|---|---|---|
| Moo Veronica | Director | 200 Park Avenue, New York, NY, 10166 |
| O'Malley Edward | Director | 1250 Capital of Texas Hwy S, Austin, TX, 78746 |
| Schneider Brett | Director | 200 Park Avenue, New York, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-06-13 | EXECUTIVE LIFE SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 131 OAK STREET, SUITE 5, GLASTONBURY, CT 06033 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 131 OAK STREET, SUITE 5, GLASTONBURY, CT 06033 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Name Change | 2024-06-13 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-28 |
| Reg. Agent Change | 2018-05-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
