| Name: | EXCELSIOR SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2006 (18 years ago) |
| Entity Number: | 3409217 |
| County: | New York |
| Date of dissolution: | 15 Apr 2013 |
| Place of Formation: | Texas |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 5501 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| XIMENA G VACA- HUMRICHOUSE | Chief Executive Officer | 5501 LYNDON B JOHNSON FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-16 | 2012-09-12 | Address | 5501 LBT FRWY STE 610, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2012-09-12 | Address | 5501 LBT FRWY STE 610, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2010-09-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-10-14 | 2010-09-16 | Address | 1230 RIVER BEND DR STE 215, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 2008-10-14 | 2010-09-16 | Address | 1230 RIVER BEND DR STE 215, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2010-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-07 | 2010-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130415001137 | 2013-04-15 | CERTIFICATE OF TERMINATION | 2013-04-15 |
| 120912006461 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002550 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 100719000023 | 2010-07-19 | CERTIFICATE OF CHANGE | 2010-07-19 |
| 081014002336 | 2008-10-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907000120 | 2006-09-07 | APPLICATION OF AUTHORITY | 2006-09-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
