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THE EXCELSIOR GROUP INC.

Company Details

Name: THE EXCELSIOR GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2009 (15 years ago)
Entity Number: 3843510
County: Nassau
Place of Formation: New York
Address: 71 S CENTRAL AVE, STE 305, VALLEY STREAM, NY, United States, 11580
Address ZIP Code: 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE EXCELSIOR GROUP INC. 401(K) PLAN 2016 800463158 2017-04-05 THE EXCELSIOR GROUP INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2016 800463158 2017-01-13 THE EXCELSIOR GROUP INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2017-01-13
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2015 800463158 2016-02-01 THE EXCELSIOR GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2016-02-01
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2014 800463158 2015-02-02 THE EXCELSIOR GROUP INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2015-02-02
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2013 800463158 2014-01-28 THE EXCELSIOR GROUP INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2014-01-28
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2012 800463158 2013-01-22 THE EXCELSIOR GROUP INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2013-01-22
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2011 800463158 2012-02-14 THE EXCELSIOR GROUP INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2011 800463158 2012-02-10 THE EXCELSIOR GROUP INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2012-02-10
Name of individual signing STEVE SPIRO
THE EXCELSIOR GROUP INC. 401(K) PLAN 2010 800463158 2011-03-29 THE EXCELSIOR GROUP INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5165680800
Plan sponsor’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207

Plan administrator’s name and address
Administrator’s EIN 800463158
Plan administrator’s name THE EXCELSIOR GROUP INC.
Plan administrator’s address 71 SOUTH CENTRAL AVENUE, PO BOX 1207, VALLEY STREAM, NY, 115821207
Administrator’s telephone number 5165680800

Signature of
Role Plan administrator
Date 2011-03-29
Name of individual signing STEVE SPIRO

Chief Executive Officer

Name Role Address
STEVEN J SPIRO Chief Executive Officer 71 S CENTRAL AVE, STE 305, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 S CENTRAL AVE, STE 305, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2009-08-11 2011-09-02 Address 71 SOUTH CENTRAL AVENUE S-305, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805060681 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801007218 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007612 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006817 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110902002854 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090811000265 2009-08-11 CERTIFICATE OF INCORPORATION 2009-08-11

Related by officers

STEVEN J SPIRO

SPIRO RISK MANAGEMENT, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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