EXCELSIOR TRUCKING INC.

Headquarter

Company Details

Name:	EXCELSIOR TRUCKING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2012 (13 years ago)
Entity Number:	4234037
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE N, Albany, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 500

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXCELSIOR TRUCKING INC.	1081807	CONNECTICUT

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 Broadway STE N, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NICK FRIEDMAN	Chief Executive Officer	39 DAVENPORT STREET, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2024-04-03	2024-05-24	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
2024-04-03	2024-04-03	Address	615 MAMARONECK, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	39 DAVENPORT STREET, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-01-16	2024-04-03	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-16	2024-04-03	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-01-16	2024-04-03	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
2023-01-16	2024-04-03	Address	615 MAMARONECK, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2018-04-05	2020-04-02	Address	111 TOWNE STREET, UNIT 1419, STAMFORD, CT, USA (Type of address: Principal Executive Office)
2016-04-04	2018-04-05	Address	111 TOWNE STREET, UNIT 1418, STAMFORD, CT, USA (Type of address: Principal Executive Office)
2014-04-28	2016-04-04	Address	111 TOWNE STREET, UNIT 1418, STAMFORD, CT, USA (Type of address: Principal Executive Office)
2014-04-28	2023-01-16	Address	615 MAMARONECK, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2012-04-20	2023-01-16	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-04-20	2023-01-16	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
2012-04-20	2023-01-16	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240403000130	2024-04-03	BIENNIAL STATEMENT	2024-04-03
230116000783	2023-01-16	CERTIFICATE OF CHANGE BY ENTITY	2023-01-16
200402060085	2020-04-02	BIENNIAL STATEMENT	2020-04-01
180405006122	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160404007341	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140428006386	2014-04-28	BIENNIAL STATEMENT	2014-04-01
120420000395	2012-04-20	CERTIFICATE OF INCORPORATION	2012-04-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State