| Name: | EXCELLENT ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148193 |
| County: | New York |
| Date of dissolution: | 17 Jul 2012 |
| Place of Formation: | New York |
| Address: | 1661 YORK AVENUE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Contact Details
Phone +1 212-534-0837
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1661 YORK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| SULTAN ALI | Agent | 1661 YORK AVENUE, NEW YORK, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| SULTAN ALI | Chief Executive Officer | 1661 YORK AVENUE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1195518-DCA | Inactive | Business | 2005-05-03 | 2012-12-31 |
| 1049216-DCA | Inactive | Business | 2000-11-01 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717000616 | 2012-07-17 | CERTIFICATE OF DISSOLUTION | 2012-07-17 |
| 110128003323 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002146 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002416 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050110000755 | 2005-01-10 | CERTIFICATE OF INCORPORATION | 2005-01-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 741006 | RENEWAL | INVOICED | 2010-11-17 | 110 | CRD Renewal Fee |
| 316206 | CNV_SI | INVOICED | 2010-09-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 741007 | RENEWAL | INVOICED | 2008-10-03 | 110 | CRD Renewal Fee |
| 741008 | RENEWAL | INVOICED | 2006-10-19 | 110 | CRD Renewal Fee |
| 62249 | CL VIO | INVOICED | 2006-07-07 | 250 | CL - Consumer Law Violation |
| 696416 | LICENSE | INVOICED | 2005-05-05 | 110 | Cigarette Retail Dealer License Fee |
| 26500 | TP VIO | INVOICED | 2003-04-16 | 750 | TP - Tobacco Fine Violation |
| 476588 | RENEWAL | INVOICED | 2002-09-25 | 110 | CRD Renewal Fee |
| 398262 | LICENSE | INVOICED | 2000-11-01 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
