Entity Name: | EXECONLINE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 Jul 2020 (5 years ago) |
Document Number: | F20000002991 |
FEI/EIN Number | 45-5232242 |
Address: | 132 West 31st Street, 17th Floor, New York, NY 10001 |
Mail Address: | 132 West 31st Street, 17th Floor, New York, NY 10001 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Bailey, Stephen | President | 132 West 31st Street, 17th Floor New York, NY 10001 |
Name | Role | Address |
---|---|---|
Bailey, Stephen | Chief Executive Officer | 132 West 31st Street, 17th Floor New York, NY 10001 |
Name | Role | Address |
---|---|---|
Pickrum, Michael | Chief Financial Officer | 132 West 31st Street, 17th Floor New York, NY 10001 |
Name | Role | Address |
---|---|---|
Kim, Hoyun | Secretary | 132 West 31st Street, 17th Floor New York, NY 10001 |
Name | Role | Address |
---|---|---|
Bailey, Stephen | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Bonner, Phil | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Lang, Laura | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Rosen, Andy | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Kim, Brian | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Avon, Michael | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Dowling, Sean | Director | 132 West 31st Street, 17th Floor New York, NY 10001 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 132 West 31st Street, 17th Floor, New York, NY 10001 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-13 | 132 West 31st Street, 17th Floor, New York, NY 10001 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-06-28 |
ANNUAL REPORT | 2021-04-21 |
Foreign Profit | 2020-07-02 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State