EXCEL TRADING, INC.

Company Details

Name:	EXCEL TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2003 (21 years ago)
Entity Number:	2910090
County:	Suffolk
Place of Formation:	New York
Principal Address:	1 PREMIER CT, NESCONSET, NY, United States, 11779
Principal Address ZIP Code:	11779
Address:	3505 VETERANS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779
Address ZIP Code:	11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3505 VETERANS MEMORIAL HWY, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name	Role	Address
RAJINDER MALIK	Chief Executive Officer	1 PREMIER CT, NESCONSET, NY, United States, 11779

History

Start date	End date	Type	Value
2007-08-24	2013-07-29	Address	1 PREMIER CT, NESCONSET, NY, 11779, USA (Type of address: Chief Executive Officer)
2007-08-24	2013-07-29	Address	1 PREMIER CT, NESCONSET, NY, 11779, USA (Type of address: Principal Executive Office)
2005-12-12	2007-08-24	Address	1 PREMIER CT, NESCONSET, NY, 11779, USA (Type of address: Chief Executive Officer)
2005-12-12	2007-08-24	Address	1 PREMIER CT, NESCONSET, NY, 11779, USA (Type of address: Principal Executive Office)
2003-05-22	2007-08-24	Address	3505 VETERANS MEMORIAL HWY, SUITE K, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130729006301	2013-07-29	BIENNIAL STATEMENT	2013-05-01
110630002533	2011-06-30	BIENNIAL STATEMENT	2011-05-01
090724002133	2009-07-24	BIENNIAL STATEMENT	2009-05-01
070824003175	2007-08-24	BIENNIAL STATEMENT	2007-05-01
051212002293	2005-12-12	BIENNIAL STATEMENT	2005-05-01
030522000374	2003-05-22	CERTIFICATE OF INCORPORATION	2003-05-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State