EXXEL PRODUCTS, INC.

Company Details

Name:	EXXEL PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 1986 (38 years ago)
Entity Number:	1127177
County:	Bronx
Place of Formation:	New York
Address:	164-02 NORTHERN BLVD, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358
Principal Address:	47-46A 30TH ST., LIC, NY, United States, 11101
Principal Address ZIP Code:	11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YOON KUL YOO	Chief Executive Officer	47-46A 30TH ST., LIC, NY, United States, 11101

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	164-02 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date	End date	Type	Value
2023-03-22	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-02-15	2015-12-10	Address	154 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2006-02-15	2015-12-10	Address	154 MORGAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-02-15	2009-02-26	Address	136-65 37TH AVE, STE 208, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1986-11-17	2023-03-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-11-17	2006-02-15	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151210006218	2015-12-10	BIENNIAL STATEMENT	2014-11-01
130108002013	2013-01-08	BIENNIAL STATEMENT	2012-11-01
090226003087	2009-02-26	BIENNIAL STATEMENT	2008-11-01
060215002216	2006-02-15	BIENNIAL STATEMENT	2004-11-01
B424414-4	1986-11-17	CERTIFICATE OF INCORPORATION	1986-11-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State