| Name: | EXCEL WOOD FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Entity Number: | 2620584 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 227 EAST 235 STREET, BRONX, NY, United States, 10470 |
| Principal Address: | 268 EAST 235TH ST, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXCEL WOOD FLOORS, INC. | 3022726 | CONNECTICUT |
| Headquarter of | EXCEL WOOD FLOORS, INC. | 1130533 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRIAN O'DONOVAN | Chief Executive Officer | 268 EAST 235TH ST, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 EAST 235 STREET, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-08 | 2018-01-17 | Address | 268 EAST 235TH ST, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2009-04-17 | 2013-05-08 | Address | 268 E 235TH ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2013-05-08 | Address | 268 E 235TH ST, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2013-05-08 | Address | 268 E 235TH ST, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 2003-04-24 | 2009-04-17 | Address | 268 EAST 235TH ST, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2003-04-24 | 2009-04-17 | Address | 268 EAST 235TH ST, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-26 | 2009-04-17 | Address | 3000 MIDDLETOWN RD., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180117000607 | 2018-01-17 | CERTIFICATE OF CHANGE | 2018-01-17 |
| 130508002102 | 2013-05-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110617000495 | 2011-06-17 | CERTIFICATE OF AMENDMENT | 2011-06-17 |
| 110411002355 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090417002044 | 2009-04-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002669 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002779 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030424002434 | 2003-04-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326000682 | 2001-03-26 | CERTIFICATE OF INCORPORATION | 2001-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
