| Name: | XCEL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2002 (23 years ago) |
| Entity Number: | 2725387 |
| County: | Queens |
| Date of dissolution: | 21 Nov 2011 |
| Place of Formation: | New York |
| Address: | 131-10 LIBETY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 131-02 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TREVOR K RUPNARAIN | Chief Executive Officer | 131-10 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| RUPNARIAN & ASSOCIATES, LLC | DOS Process Agent | 131-10 LIBETY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-07 | 2008-01-30 | Address | 117-15 101ST AVE, RICHMOND HILL, NY, 11419, 1227, USA (Type of address: Chief Executive Officer) |
| 2002-01-30 | 2008-01-30 | Address | 117-15 101 AVE., 2ND FL., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111121000398 | 2011-11-21 | CERTIFICATE OF DISSOLUTION | 2011-11-21 |
| 100511002354 | 2010-05-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003391 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002428 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002187 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219000035 | 2002-02-19 | CERTIFICATE OF AMENDMENT | 2002-02-19 |
| 020130000477 | 2002-01-30 | CERTIFICATE OF INCORPORATION | 2002-01-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
