| Name: | EXCELSIOR INTEGRATED MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2013 (11 years ago) |
| Entity Number: | 4439705 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94 BOWERY, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 128 MOTT STREET, SUITE 308, NE YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY CHEN | Chief Executive Officer | 94 BOWERY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 BOWERY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 94 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 128 MOTT STREET, SUITE 308, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2023-09-12 | Shares | Share type: PAR VALUE, Number of shares: 17800000, Par value: 0.0001 |
| 2020-08-14 | 2023-09-12 | Address | 94 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-08-14 | 2020-12-31 | Shares | Share type: PAR VALUE, Number of shares: 1559998, Par value: 0.0001 |
| 2019-04-15 | 2020-08-14 | Address | 94 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-04-15 | 2020-08-14 | Shares | Share type: PAR VALUE, Number of shares: 999998, Par value: 0.0001 |
| 2019-04-10 | 2023-09-12 | Address | 128 MOTT STREET, SUITE 308, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2019-04-15 | Address | 128 MOTT STREET, SUITE 308, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000006 | 2023-09-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 210629002310 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 201231000489 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 200814000204 | 2020-08-14 | CERTIFICATE OF AMENDMENT | 2020-08-14 |
| 190415000426 | 2019-04-15 | CERTIFICATE OF AMENDMENT | 2019-04-15 |
| 190410060158 | 2019-04-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 130801000738 | 2013-08-01 | CERTIFICATE OF INCORPORATION | 2013-08-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
