Home Page
Counties
New York
12207
EXCESS SPACE RETAIL SERVICES, INC.

EXCESS SPACE RETAIL SERVICES, INC.

Company Details

Name:	EXCESS SPACE RETAIL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 1994 (30 years ago)
Entity Number:	1866876
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, United States, 11042

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BARRY GOSIN	Chief Executive Officer	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-11-06	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-18	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-18	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-02	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01	2023-12-18	Address	125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-01-25	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-25	2020-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-11-24	2016-01-25	Address	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-11-24	2016-11-01	Address	ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1996-11-19	2000-11-24	Address	353 LEXINGTON AVE, SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-11-19	2000-11-24	Address	353 LEXINGTON AVE, SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-11-19	2000-11-24	Address	300 PACIFIC COAST HWY, SUITE 308, HUNTINGTON BEACH, CA, 92648, USA (Type of address: Chief Executive Officer)
1994-11-09	1996-11-19	Address	300 EAST 75TH ST. S 20J, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241106000143	2024-11-06	BIENNIAL STATEMENT	2024-11-06
231218000093	2023-12-15	AMENDMENT TO BIENNIAL STATEMENT	2023-12-15
221114000294	2022-11-14	BIENNIAL STATEMENT	2022-11-01
201102060238	2020-11-02	BIENNIAL STATEMENT	2020-11-01
181101006112	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006762	2016-11-01	BIENNIAL STATEMENT	2016-11-01
160125000959	2016-01-25	CERTIFICATE OF CHANGE	2016-01-25
141107006189	2014-11-07	BIENNIAL STATEMENT	2014-11-01
121105006219	2012-11-05	BIENNIAL STATEMENT	2012-11-01
101105002870	2010-11-05	BIENNIAL STATEMENT	2010-11-01
081107002541	2008-11-07	BIENNIAL STATEMENT	2008-11-01
061107002397	2006-11-07	BIENNIAL STATEMENT	2006-11-01
041210002424	2004-12-10	BIENNIAL STATEMENT	2004-11-01
040514000720	2004-05-14	CERTIFICATE OF AMENDMENT	2004-05-14
021104002416	2002-11-04	BIENNIAL STATEMENT	2002-11-01
001124002111	2000-11-24	BIENNIAL STATEMENT	2000-11-01
981103002408	1998-11-03	BIENNIAL STATEMENT	1998-11-01
961119002512	1996-11-19	BIENNIAL STATEMENT	1996-11-01
941109000363	1994-11-09	APPLICATION OF AUTHORITY	1994-11-09

Date of last update: 18 Dec 2024

Sources: New York Secretary of State