| Name: | EXECUTIVE LIFE SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Nov 2012 (12 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | EXECUTIVE LIFE SOLUTIONS, INC., NEW YORK (Company Number 2654343) |
| Entity Number: | 592772 |
| Place of Formation: | NEW YORK |
| File Number: | 592772 |
| Principal Address: | STE 5 131 OAK STREET GLASTONBURY, CT 06033 |
| Mailing Address: | STE 5 131 OAK ST GLASTONBURY, CT 06033-2380 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy T. Crowley | President | 131 OAK STREET, GLASTONBURY, CT 06033 | 2020-11-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Edward O'Malley | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX 78746 | 2023-11-14 | 2023-11-14 |
| Brett Schneider | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-11-14 | 2023-11-14 |
| Veronica Moo | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2023-11-14 | 2023-11-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hiten Patel | Vice President | 500 W. MADISON STREET, CHICAGO, IL 60661 | 2023-11-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Timothy T. Crowley | Treasurer | 131 OAK ST, GLASTONBURY, CT 06033-2380 | 2023-11-14 | 2023-11-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Timothy T. Crowley | Secretary | 131 OAK ST, GLASTONBURY, CT 06033-2380 | 2023-11-14 | 2023-11-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005989417 | 2024-11-20 |
| Amendment of Foreign Registration Statement | 0005734288 | 2024-05-10 |
| Annual Report | 0005478372 | 2023-11-14 |
| Annual Report | 0004994764 | 2022-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004899976 | 2022-09-12 |
| Annual Report | 0004497393 | 2021-11-15 |
| Annual Report | 0004068265 | 2020-11-16 |
| Annual Report | 0003674301 | 2019-11-11 |
| Annual Report | 0003353686 | 2018-11-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0003259365 | 2018-05-17 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
