| Entity Name: | EXECONLINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | F20000002991 |
| FEI/EIN Number |
45-5232242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 West 31st Street, 17th Floor, New York, NY, 10001, US |
| Mail Address: | 132 West 31st Street, 17th Floor, New York, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bailey Stephen | President | 132 West 31st Street, New York, NY, 10001 |
| Pickrum Michael | Chief Financial Officer | 1100 15th Street, NW, Washington, DC, 20005 |
| Kim Hoyun | Secretary | 1100 15th Street, NW, Washington, DC, 20005 |
| Bailey Stephen | Director | 132 West 31st Street, New York, NY, 10001 |
| Bonner Phil | Director | 3101 35th Street, NW, Washington, DC, 20016 |
| Lang Laura | Director | 1250 Wallace Drive, Delray Beach, FL, 33444 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 132 West 31st Street, 17th Floor, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 132 West 31st Street, 17th Floor, New York, NY 10001 | - |
| 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: 01 May 2025
Sources: Florida Department of State
