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EXEL INC.

EXEL INC.

Company Details

Name:	EXEL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1991 (33 years ago)
Entity Number:	1598116
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SCOTT SUREDDIN*	Chief Executive Officer	360 WESTAR BOULEVARD, WESTERVILLE, OH, United States, 43082

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-04	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-04	2024-08-01	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-01	2023-12-04	Address	360 WESTAR BOULEVARD, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01	2019-10-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2015-12-01	2019-10-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2013-12-02	2015-12-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2009-12-14	2015-12-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2009-12-14	2013-12-02	Address	570 POLARIS PARKWAY, DEPT 275, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2006-02-08	2009-12-14	Address	570 POLARIS PARKWAY, DEPT 275, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2005-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-10	2006-02-08	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2003-12-10	2009-12-14	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2003-12-10	2005-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-08	2003-12-10	Address	501 W SCHROCK RD, WESTERVILLE, OH, 43081, USA (Type of address: Principal Executive Office)
2002-04-08	2003-12-10	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-08-21	2005-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-08-21	2003-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-03	2002-04-08	Address	501 WEST SCHROCK RD., WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer)
2000-02-03	2002-04-08	Address	501 WEST SCHROCK RD., WESTERVILLE, OH, 43081, USA (Type of address: Principal Executive Office)
2000-02-03	2000-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2000-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2000-02-03	Address	501 WEST SCHROCK ROAD, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer)
1999-09-21	1999-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2000-08-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-08-13	1999-09-21	Address	1633 CORPORATION SYSTEM, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-13	2000-02-03	Address	501 WEST SCHROCK ROAD, WESTERVILLE, OH, 43081, USA (Type of address: Principal Executive Office)
1993-08-13	1999-11-09	Address	501 WEST SCHROCK ROAD, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer)
1992-03-23	2000-08-21	Name	EXEL LOGISTICS, INC.
1991-12-23	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-23	1992-03-23	Name	TRANS UBIQUITY CORP.
1991-12-23	1993-08-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034822	2024-07-31	CERTIFICATE OF CHANGE BY ENTITY	2024-07-31
231204000266	2023-12-04	BIENNIAL STATEMENT	2023-12-01
211201002959	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191202060706	2019-12-02	BIENNIAL STATEMENT	2019-12-01
191001002059	2019-10-01	AMENDMENT TO BIENNIAL STATEMENT	2017-12-01
SR-19432	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19433	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171205006788	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151201006732	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006385	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111219002213	2011-12-19	BIENNIAL STATEMENT	2011-12-01
091214002259	2009-12-14	BIENNIAL STATEMENT	2009-12-01
071127002710	2007-11-27	BIENNIAL STATEMENT	2007-12-01
060208002832	2006-02-08	BIENNIAL STATEMENT	2005-12-01
050916000638	2005-09-16	CERTIFICATE OF CHANGE	2005-09-16
031210002590	2003-12-10	BIENNIAL STATEMENT	2003-12-01
020408002673	2002-04-08	BIENNIAL STATEMENT	2001-12-01
000821000441	2000-08-21	CERTIFICATE OF AMENDMENT	2000-08-21
000203002001	2000-02-03	BIENNIAL STATEMENT	1999-12-01
991109002565	1999-11-09	BIENNIAL STATEMENT	1999-12-01
990921000352	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
940125002391	1994-01-25	BIENNIAL STATEMENT	1993-12-01
930813002237	1993-08-13	BIENNIAL STATEMENT	1992-12-01
920323000059	1992-03-23	CERTIFICATE OF AMENDMENT	1992-03-23
911223000202	1991-12-23	APPLICATION OF AUTHORITY	1991-12-23

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

339554289

0213100

2014-01-17

161 ENTERPRISE RD, JOHNSTOWN, NY, 12095

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2014-01-17
Case Closed	2014-01-21

Related Activity

Type	Complaint
Activity Nr	868190
Health	Yes

310517404

0213100

2006-12-11

161 ENTERPRISE ROAD, JOHNSTOWN, NY, 12095

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2006-12-11
Emphasis	L: FORKLIFT, S: POWERED IND VEHICLE, S: STRUCK-BY
Case Closed	2007-02-09

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100212 A03 II
Issuance Date	2006-12-20
Abatement Due Date	2007-01-09
Current Penalty	650.0
Initial Penalty	1300.0
Nr Instances	1
Nr Exposed	5
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19100037 B04
Issuance Date	2006-12-20
Abatement Due Date	2007-01-09
Nr Instances	1
Nr Exposed	314
Gravity	01

309200301

0213100

2005-07-27

4 STANLEY CIRCLE, LATHAM, NY, 12110

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2005-07-27
Emphasis	N: SSTARG04
Case Closed	2005-07-28

309200319

0213100

2005-07-27

4 STANLEY CIRCLE, LATHAM, NY, 12110

Inspection Type	Planned
Scope	Complete
Safety/Health	Health
Close Conference	2005-07-27
Emphasis	N: SSTARG04
Case Closed	2005-07-28

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

EXEL INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

OSHA's Inspections within Industry

Related by officers

Related by address