| Name: | THE EXCELSIOR PACKAGING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1964 (60 years ago) |
| Entity Number: | 177440 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, United States, 06830 |
| Address ZIP Code: | |
| Principal Address: | 159 ALEXANDER STREET, YONKERS, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONNIE SHEMESH | Chief Executive Officer | 159 ALEXANDER STREET, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| HILARY B. MILLER, ESQ. | DOS Process Agent | 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-16 | 2015-03-31 | Address | 159 ALEXANDER STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2005-01-25 | 2008-06-16 | Address | 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2005-01-25 | Address | 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2000-06-19 | Address | 159 ALEXANDER ST, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-03-08 | 2008-06-16 | Address | 159 ALEXANDER ST., YONKERS, NY, 10701, 2520, USA (Type of address: Principal Executive Office) |
| 1995-03-08 | 1998-08-18 | Address | 159 ALEXANDER ST, YONKERS, NY, 10701, 2520, USA (Type of address: Chief Executive Officer) |
| 1995-03-08 | 2008-06-16 | Address | 159 ALEXANDER STREET, YONKERS, NY, 10701, 2520, USA (Type of address: Service of Process) |
| 1964-06-16 | 1995-03-08 | Address | 945 NEPPERHAN AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103003245 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 150331000786 | 2015-03-31 | CERTIFICATE OF CHANGE | 2015-03-31 |
| 120525002173 | 2012-05-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 080616002305 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 050125002004 | 2005-01-25 | BIENNIAL STATEMENT | 2004-06-01 |
| 010412000441 | 2001-04-12 | CERTIFICATE OF MERGER | 2001-04-12 |
| 000619002515 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 000111000879 | 2000-01-11 | CERTIFICATE OF AMENDMENT | 2000-01-11 |
| 980818002393 | 1998-08-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002094 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
