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XCEL ERECTORS, INC.

Company Details

Name: XCEL ERECTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1985 (39 years ago)
Entity Number: 1039491
ZIP code: 28277
County: New York
Place of Formation: Delaware
Address: 6325 Ardrey Kell Road, Suite 400, SUITE 400, Charlotte, NC, United States, 28277
Principal Address: 7401 W. 129TH STREET, OVERLAND PARK, KS, United States, 66213

Chief Executive Officer

Name Role Address
JACQUI MACLEOD Chief Executive Officer 6325 ARDREY KELL RD, SUITE 400, CHARLOTTE, NC, United States, 28277

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SPX TECHNOLOGIES, INC., ATTN: LEGAL DEPT DOS Process Agent 6325 Ardrey Kell Road, Suite 400, SUITE 400, Charlotte, NC, United States, 28277

History

Start date End date Type Value
2023-11-14 2023-11-14 Address 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-11-14 2023-11-14 Address 6325 ARDREY KELL RD, SUITE 400, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-02 2023-11-14 Address 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2015-11-02 2023-11-14 Address 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2013-11-25 2015-11-02 Address 13320 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2013-11-25 2015-11-02 Address 13320 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2013-11-25 2015-11-02 Address 13320 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2009-11-13 2013-11-25 Address 13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2005-12-28 2009-11-13 Address 13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231114001191 2023-11-14 BIENNIAL STATEMENT 2023-11-01
211109001800 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191104060866 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-14421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006486 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006698 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131125006221 2013-11-25 BIENNIAL STATEMENT 2013-11-01
111125002343 2011-11-25 BIENNIAL STATEMENT 2011-11-01
091113002324 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071126002057 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State