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EXECUSOFT, INC.

EXECUSOFT, INC.

Headquarter

Company Details

Entity Name:	EXECUSOFT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	01 Oct 1982 (42 years ago)
Document Number:	G02135
FEI/EIN Number	592447808
Address:	4250 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Mail Address:	4250 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
ZIP code:	33065
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXECUSOFT, INC., MINNESOTA	2e1d71b9-add4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
FEIG, LAWRENCE	Agent	4250 NW CORAL RIDGE DR., CORAL SPRINGS, FL, 33065

President

Name	Role	Address
FEIG, LARRY	President	4250 NW CORAL RIDGE DR., CORAL SPRINGS, FL, 33065

Chairman

Name	Role	Address
BIANCO JOSEPH	Chairman	110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022

Director

Name	Role	Address
BIANCO JOSEPH	Director	110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022
NEWMAN ELLIOT	Director	1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071

Vice President

Name	Role	Address
VEACH KELLIS	Vice President	110 E. 59TH ST, 18TH FL, NEW YORK, NY, 10022
NEWMAN ELLIOT	Vice President	1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071
DAHLTORP TIMOTHY 1	Vice President	IS J. CLARKE CIR, BETHEL, CT, 06801

Secretary

Name	Role	Address
NEWMAN ELLIOT	Secretary	1401 UNIVERSITY DR., STE 305, CORAL SPRINGS, FL, 33071

Events

Event Type	Filed Date	Value	Description
MERGER	1998-08-20	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EXECUSOFT HOLDING, INC.. MERGER NUMBER 300000019193
NAME CHANGE AMENDMENT	1983-02-17	EXECUSOFT, INC.	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State