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EXCEL INTERNATIONAL OF NEW YORK, CORP.

Company Details

Name: EXCEL INTERNATIONAL OF NEW YORK, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1988 (36 years ago)
Entity Number: 1287512
County: Queens
Place of Formation: New York
Address: 700 ROCKAWAY TPKE, STE 305, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559
Principal Address: 700 Rockaway TPKE, STE.305, Lawrence, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAE CHAN PARK DOS Process Agent 700 ROCKAWAY TPKE, STE 305, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name Role Address
JAE CHAN PARK Chief Executive Officer 700 ROCKAWAY TPKE, STE.305, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 700 ROCKAWAY TPKE, STE.305, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address 700 ROCKAWAY TPKE, STE.305, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-30 2024-08-01 Address 700 ROCKAWAY TPKE, STE.305, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2023-03-30 2024-08-01 Address 700 ROCKAWAY TPKE, STE 305, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1988-08-26 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-08-26 2023-03-30 Address 122 EAST 42ND STREET, SUITE 2114, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033547 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230330001127 2023-03-30 BIENNIAL STATEMENT 2022-08-01
211207003395 2021-12-07 BIENNIAL STATEMENT 2021-12-07
B678338-2 1988-08-26 CERTIFICATE OF INCORPORATION 1988-08-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State