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EXCESS SPACE RETAIL SERVICES, INC.

Company Details

Name: EXCESS SPACE RETAIL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1994 (30 years ago)
Entity Number: 1866876
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, United States, 11042
Principal Address ZIP Code: 11042

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BARRY GOSIN Chief Executive Officer ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2023-12-18 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-01 Address ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-01-25 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-25 2020-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-24 2016-01-25 Address ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-11-24 2016-11-01 Address ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1996-11-19 2000-11-24 Address 300 PACIFIC COAST HWY, SUITE 308, HUNTINGTON BEACH, CA, 92648, USA (Type of address: Chief Executive Officer)
1996-11-19 2000-11-24 Address 353 LEXINGTON AVE, SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218000093 2023-12-15 AMENDMENT TO BIENNIAL STATEMENT 2023-12-15
221114000294 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201102060238 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101006112 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006762 2016-11-01 BIENNIAL STATEMENT 2016-11-01
160125000959 2016-01-25 CERTIFICATE OF CHANGE 2016-01-25
141107006189 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121105006219 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101105002870 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081107002541 2008-11-07 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State