| Name: | EXCELSIOR P & H, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Entity Number: | 2230909 |
| ZIP code: | 11972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1319 Speonk Riverhead Rd, PO Box 491, Speonk, NY, United States, 11972 |
| Principal Address: | 1319 Speonk Riverhead Road, SPEONK, NY, United States, 11972 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXCELSIOR P & H, INC. | DOS Process Agent | 1319 Speonk Riverhead Rd, PO Box 491, Speonk, NY, United States, 11972 |
| Name | Role | Address |
|---|---|---|
| RONALD J BRANKER | Chief Executive Officer | 1319 SPEONK RIVERHEAD RD, SPEONK, NY, United States, 11972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-02-01 | Address | PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-02-01 | Address | 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-02-01 | Address | 1319 Speonk Riverhead Rd, PO Box 491, Speonk, NY, 11972, USA (Type of address: Service of Process) |
| 2023-10-04 | 2023-10-04 | Address | 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2023-10-04 | Address | PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2023-10-04 | Address | PO BOX 491, 1319 SPONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039717 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231004003242 | 2023-10-04 | BIENNIAL STATEMENT | 2022-02-01 |
| 140404002048 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002301 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002379 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214002999 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002809 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040811002170 | 2004-08-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 000302002317 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000519 | 1998-02-20 | CERTIFICATE OF INCORPORATION | 1998-02-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
