| Name: | XCEL ERECTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1985 (40 years ago) |
| Entity Number: | 1039491 |
| ZIP code: | 28277 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6325 Ardrey Kell Road, Suite 400, SUITE 400, Charlotte, NC, United States, 28277 |
| Principal Address: | 7401 W. 129TH STREET, OVERLAND PARK, KS, United States, 66213 |
| Name | Role | Address |
|---|---|---|
| JACQUI MACLEOD | Chief Executive Officer | 6325 ARDREY KELL RD, SUITE 400, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SPX TECHNOLOGIES, INC., ATTN: LEGAL DEPT | DOS Process Agent | 6325 Ardrey Kell Road, Suite 400, SUITE 400, Charlotte, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 6325 ARDREY KELL RD, SUITE 400, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2023-11-14 | Address | 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-11-02 | 2023-11-14 | Address | 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2023-11-14 | Address | 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114001191 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109001800 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191104060866 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-14421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006486 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
