| Name: | EXCELLENT TECHNOLOGIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (10 years ago) |
| Entity Number: | 4601645 |
| ZIP code: | 89145 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 933 COLLINGTREE ST, LAS VEGAS, NV, United States, 89145 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EBB MICHAEL HUGGINS | Agent | 205-14 LINDEN BLVD SUITE 210, ST ALBANS, NY, 11412 |
| Name | Role | Address |
|---|---|---|
| HEIKO BALLHORN | DOS Process Agent | 933 COLLINGTREE ST, LAS VEGAS, NV, United States, 89145 |
| Name | Role | Address |
|---|---|---|
| HEIKO BALLHORN | Chief Executive Officer | 933 COLLINGTREE ST, LAS VEGAS, NV, United States, 89145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-03 | 2016-11-30 | Address | 1601 N STATE RD 7, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2016-11-30 | Address | 1601 N STATE RD 7, HOLLYWOOD, FL, 33021, USA (Type of address: Principal Executive Office) |
| 2016-11-03 | 2016-12-05 | Address | 1601 N STATE RD 7, HOLLYWOOD, FL, 33021, USA (Type of address: Service of Process) |
| 2014-07-02 | 2016-12-05 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2016-11-03 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205000322 | 2016-12-05 | CERTIFICATE OF CHANGE | 2016-12-05 |
| 161201002029 | 2016-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 161130002046 | 2016-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2016-07-01 |
| 161103006952 | 2016-11-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702010443 | 2014-07-02 | CERTIFICATE OF INCORPORATION | 2014-07-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
