| Name: | EXCELLENCE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2705736 |
| ZIP code: | 10185 (Companies in New York, 10185) |
| County: | New York |
| Place of Formation: | New York |
| Address: | POB 3751, NEWYORK, NY, United States, 10185 |
| Principal Address: | 50 WEST 47TH ST, 11 TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXCELLENCE TRADING INC. | DOS Process Agent | POB 3751, NEWYORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| BARRY TWERSKY | Chief Executive Officer | 50 W 47TH ST, 11 TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 50 W 47TH ST, 11 TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2024-01-31 | Address | 50 W 47TH ST, 11 TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2024-01-31 | Address | POB 3751, NEWYORK, NY, 10185, USA (Type of address: Service of Process) |
| 2012-05-04 | 2017-12-04 | Address | 11 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-02-22 | 2012-05-04 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2005-02-22 | 2017-12-04 | Address | 11 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-12-05 | 2016-12-05 | Address | 11 W 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-12-05 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131001066 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220726000503 | 2022-07-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061883 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204008193 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 161205008856 | 2016-12-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 161202000463 | 2016-12-02 | ANNULMENT OF DISSOLUTION | 2016-12-02 |
| DP-2146841 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140325002118 | 2014-03-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 120504002680 | 2012-05-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204002806 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
