| Name: | THE EXCELLENT CAR SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1984 (40 years ago) |
| Entity Number: | 958422 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 144 EAST 174 STREET, BRONX, NY, United States, 10457 |
| Principal Address: | 144 E 174TH ST, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCELLENT CAR SERVICE INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 133247676 | 2021-04-26 | EXCELLENT CAR SERVICE INC | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-04-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3472601722 |
| Plan sponsor’s address | 144 EAST 174 STREET, BRONX, NY, 10457 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3472601722 |
| Plan sponsor’s address | 144 EAST 174 STREET, BRONX, NY, 10457 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-12 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ALEX MERCEDES | DOS Process Agent | 144 EAST 174 STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| ALEX MERCEDES | Chief Executive Officer | 144 E 174TH ST, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-14 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-18 | 2014-07-16 | Address | 144 E 174TH ST, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2007-05-18 | 2014-07-16 | Address | 144 E 174TH ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2006-11-17 | 2007-05-18 | Address | 142 EAST 174 STREET, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2006-11-17 | 2007-05-18 | Address | 142 EAST 174 STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2014-07-16 | Address | 144 EAST 174 STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1993-03-26 | 2006-11-17 | Address | 142 EAST 174 STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2006-11-17 | Address | 142 EAST 174 STREET, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1984-12-10 | 1993-03-26 | Address | 1711 MORRIS AVE., BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1984-12-10 | 2022-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215006498 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 140716006549 | 2014-07-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 081121002934 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070518002552 | 2007-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 061117002402 | 2006-11-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 930326003007 | 1993-03-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B170412-4 | 1984-12-10 | CERTIFICATE OF INCORPORATION | 1984-12-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
