| Entity Name: | EXECUTIVE CAR SERVICE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Jun 1999 |
| Business ALEI: | 0623278 |
| Business address: | 30 RAILROAD AVE, WEST HAVEN, CT, 06516 |
| Mailing address: | 24 NEWFIELD STREET, NORWALK, CT, 06850 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jmccormack@lablogistics.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JAMES F. MCCORMACK | Agent | 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, United States | jmccormack@lablogistics.com | 28 GREENACRE DRIVE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN MCARDLE | Officer | 30 RAIL ROAD AVE, WEST HAVEN, CT, 06516, United States | 36 HAWKINS DRIVE, NORTHPORT, NY, 11768, United States |
| BRIAN MCARDLE | Officer | 30 RAILROAD AVE, WEST HAVEN, CT, 06516, United States | 267 BROOKBEND RD, FAIRFIELD, CT, 06824, United States |
| EUGENE HORNE | Officer | 30 RAIL ROAD AVE, WEST HAVEN, CT, 06516, United States | 24 NEWFIELD ST., NORWALK, CT, 06850, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011825184 | 2023-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011714697 | 2023-02-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005596911 | 2016-06-07 | 2016-06-07 | Change of Agent | Agent Change | No data |
| 0005580655 | 2016-06-03 | No data | Annual Report | Annual Report | 2016 |
| 0005459552 | 2016-01-06 | No data | Change of Business Address | Business Address Change | No data |
| 0005398668 | 2015-09-21 | No data | Annual Report | Annual Report | 2015 |
| 0005117180 | 2014-06-04 | No data | Annual Report | Annual Report | 2014 |
| 0004856117 | 2013-05-09 | No data | Annual Report | Annual Report | 2013 |
| 0004837042 | 2013-04-08 | No data | Annual Report | Annual Report | 2012 |
| 0004638335 | 2012-05-22 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
