| Name: | EXCESS SPACE RETAIL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY GOSIN | Chief Executive Officer | ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | ONE HOLLOW LANE, SUITE 112, LAKE SUCCESS, NY, 11042, 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 | 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
