| Name: | EXCEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1703182 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 33 S SERVICE RD, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. WEINKITS | Chief Executive Officer | 33 S SERVICE RD, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 S SERVICE RD, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-17 | 2001-05-29 | Address | 301 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752382 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 010529002421 | 2001-05-29 | BIENNIAL STATEMENT | 2001-02-01 |
| 930217000122 | 1993-02-17 | CERTIFICATE OF INCORPORATION | 1993-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302703053 | 0214700 | 2000-07-05 | 83 DEER RUN, ROSLYN, NY, 11576 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 302700752 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1999-12-01 |
| Emphasis | N: DI98NR |
| Case Closed | 2001-05-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040017 B |
| Issuance Date | 2000-04-21 |
| Abatement Due Date | 2000-05-01 |
| Current Penalty | 500.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| FTA Inspection NR | 302703053 |
| FTA Issuance Date | 2000-07-05 |
| FTA Current Penalty | 15000.0 |
| FTA Contest Date | 2000-07-20 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
