| Name: | EXCELSIOR PRIVATE EQUITY FUND II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1997 (28 years ago) |
| Entity Number: | 2144573 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 225 HIGH RIDGE RD, STAMFORD, CT, United States, 06905 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR DOUGLASS LINDREN | Chief Executive Officer | 225 HIGH RIDGE RD, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-04 | 2005-06-07 | Address | 225 HIGH RIDGE RD, STANFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-06 | 2003-09-04 | Address | U.S. TRUST COMPANY, 114 WEST 47TH STREET, FLOOR 9, NEW YORK, NY, 10036, 1532, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2003-09-04 | Address | 114 WEST 47TH STREET, FLOOR 9, NEW YORK, NY, 10036, 1532, USA (Type of address: Principal Executive Office) |
| 1997-05-19 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25499 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050607002309 | 2005-06-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030904002234 | 2003-09-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 000214000216 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990506002379 | 1999-05-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970519000402 | 1997-05-19 | APPLICATION OF AUTHORITY | 1997-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
