| Entity Name: | EXECUTIVE SECURITY PROGRAMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 12 Jul 1955 |
| Business ALEI: | 0084399 |
| Mailing address: | KELLOGG HILL ROAD, WESTON, CT, 06880 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE SECURITY PROGRAMS, INC., NEW YORK | 106855 | NEW YORK |
| Name | Role | Residence address |
|---|---|---|
| GUSTAVE SIMONS | Agent | KELLOGG HILL RD, WESTON, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EXECUTIVE SECURITY COUNSEL, INC. | EXECUTIVE SECURITY PROGRAMS, INC. | 1955-07-22 |
| Name change | CREATIVE AGE PLANNING CO., INC. | EXECUTIVE SECURITY COUNSEL, INC. | 1955-07-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0000311285 | 1980-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000311284 | 1956-02-03 | No data | Amendment | Amend | No data |
| 0000311283 | 1956-01-24 | No data | First Report | Organization and First Report | No data |
| 0000987591 | 1955-07-22 | No data | Amendment | Amend Name | No data |
| 0000987592 | 1955-07-15 | No data | Amendment | Amend Name | No data |
| 0000223901 | 1955-07-12 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
