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EXCALIBUR AWARDS, INC.

Company Details

Name: EXCALIBUR AWARDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1992 (33 years ago)
Entity Number: 1621116
County: Westchester
Place of Formation: New York
Address: CROWN TROPHY, 529 NORTH STATE RD, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code: 10510
Principal Address: 529 N STATE RD, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCALIBUR AWARDS INC 401 K PROFIT SHARING PLAN TRUST 2014 133653502 2015-06-11 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9143848983
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105101575

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DAVID P. MIRANDA
EXCALIBUR AWARDS INC 401 K PROFIT SHARING PLAN TRUST 2013 133653502 2014-05-29 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9146313499
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105101575

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing DAVID P. MIRANDA
EXCALIBUR AWARDS INC 401 K PROFIT SHARING PLAN TRUST 2012 133653502 2013-05-30 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9143848983
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105101575

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing EXCALIBUR AWARDS INC
EXCALIBUR AWARDS INC 401 K PROFIT SHARING PLAN TRUST 2011 133653502 2012-05-09 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9146313499
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105101575

Plan administrator’s name and address
Administrator’s EIN 133653502
Plan administrator’s name EXCALIBUR AWARDS INC
Plan administrator’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105101575
Administrator’s telephone number 9146313499

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing EXCALIBUR AWARDS INC
EXCALIBUR AWARDS INC 401 K PROFIT SHARING PLAN TRUST 2010 133653502 2011-05-11 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9149410020
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105100000

Plan administrator’s name and address
Administrator’s EIN 133653502
Plan administrator’s name EXCALIBUR AWARDS INC
Plan administrator’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105100000
Administrator’s telephone number 9149410020

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing EXCALIBUR AWARDS INC
EXCALIBUR AWARDS INC 2009 133653502 2010-07-14 EXCALIBUR AWARDS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711510
Sponsor’s telephone number 9149140020
Plan sponsor’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105100000

Plan administrator’s name and address
Administrator’s EIN 133653502
Plan administrator’s name EXCALIBUR AWARDS INC
Plan administrator’s address 529 N STATE RD, BRIARCLIFF MANOR, NY, 105100000
Administrator’s telephone number 9149140020

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing EXCALIBUR AWARDS INC

Chief Executive Officer

Name Role Address
DAVID P. MIRANDA Chief Executive Officer 39 PARK DRIVE, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent CROWN TROPHY, 529 NORTH STATE RD, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2002-04-03 2004-03-15 Address CROWN TROPHY, 529 NORTH STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1993-04-16 1994-03-31 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-04-16 2006-03-23 Address 3 CHAPPAQUA ROAD, BRIARCLIFF, NY, 10510, USA (Type of address: Principal Executive Office)
1993-04-16 2002-04-03 Address 529 NORTH STATE ROAD, BRIARCLIFF, NY, 10510, USA (Type of address: Service of Process)
1992-03-17 1993-04-16 Address 3 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140317006040 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120412002688 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100329002857 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080403002138 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060323002860 2006-03-23 BIENNIAL STATEMENT 2006-03-01
040315002069 2004-03-15 BIENNIAL STATEMENT 2004-03-01
020403002766 2002-04-03 BIENNIAL STATEMENT 2002-03-01
000331002250 2000-03-31 BIENNIAL STATEMENT 2000-03-01
940331002215 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930416002837 1993-04-16 BIENNIAL STATEMENT 1993-03-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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