| Name: | EXCEL SECURITIES & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 08 Jan 2024 |
| Entity Number: | 2201165 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 200 CANAL VIEW BLVD, SUITE 204, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL SECURITIES & ASSOCIATES, INC. 401(K) PLAN | 2023 | 161540153 | 2024-03-22 | EXCEL SECURITIES & ASSOCIATES, INC. | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-22 |
| Name of individual signing | TERRENCE BRITT |
| Role | Employer/plan sponsor |
| Date | 2024-03-22 |
| Name of individual signing | TERRENCE BRITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5854241234 |
| Plan sponsor’s address | 200 CANAL VIEW BLVD STE 204, ROCHESTER, NY, 14623 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | TERRENCE BRITT |
| Role | Employer/plan sponsor |
| Date | 2023-07-05 |
| Name of individual signing | TERRENCE BRITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5854241234 |
| Plan sponsor’s address | 200 CANAL VIEW BLVD STE 204, ROCHESTER, NY, 14623 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | TERRENCE BRITT |
| Role | Employer/plan sponsor |
| Date | 2022-09-13 |
| Name of individual signing | TERRENCE BRITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5854241234 |
| Plan sponsor’s address | 200 CANAL VIEW BLVD STE 204, ROCHESTER, NY, 14623 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | TERRENCE BRITT |
| Role | Employer/plan sponsor |
| Date | 2021-07-02 |
| Name of individual signing | TERRENCE BRITT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 CANAL VIEW BLVD, SUITE 204, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LANZISERA | Chief Executive Officer | 200 CANAL VIEW BLVD, SUITE 204, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-26 | 2005-12-22 | Address | 2000 WINTON RD SOUTH, BLDG 4 / SUITE 301, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer) |
| 2001-10-26 | 2005-12-22 | Address | 2000 WINTON RD SOUTH, BLDG 4 / SUITE 301, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office) |
| 2001-10-26 | 2005-12-22 | Address | 2000 WINTON RD SOUTH, BLDG 4 / SUITE 301, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| 1997-11-20 | 2008-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-11-20 | 2001-10-26 | Address | 2000 WINTON ROAD SOUTH, BUILDING 4, SUITE 301, ROCHESTER, NY, 14618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108001471 | 2024-01-08 | CERTIFICATE OF MERGER | 2024-01-08 |
| 171101006658 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007262 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006773 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002848 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002803 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 080104000281 | 2008-01-04 | CERTIFICATE OF AMENDMENT | 2008-01-04 |
| 071129002379 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002038 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002606 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
