Search icon

EXECONLINE, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
Bailey, Stephen President 132 West 31st Street, 17th Floor New York, NY 10001

Chief Executive Officer

Name Role Address
Bailey, Stephen Chief Executive Officer 132 West 31st Street, 17th Floor New York, NY 10001

Chief Financial Officer

Name Role Address
Pickrum, Michael Chief Financial Officer 132 West 31st Street, 17th Floor New York, NY 10001

Secretary

Name Role Address
Kim, Hoyun Secretary 132 West 31st Street, 17th Floor New York, NY 10001

Director

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

Events

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

Documents

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