| Name: | EXCELSIOR ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1996 (28 years ago) |
| Entity Number: | 2057715 |
| ZIP code: | 11561 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 222 WEST BAY DRIVE, LONG BEACH, NY, United States, 11561 |
| Principal Address: | 375 SOUTHEND AVE 4B, NEW YORK, NY, United States, 10280 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 WEST BAY DRIVE, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| JAMES P GERVASI | Chief Executive Officer | 375 SOUTHEND AVE 4B, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-14 | 2002-11-12 | Address | 375 SOUTHEND AVE 4B, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 1998-09-14 | 2000-07-31 | Address | 375 SOUTHEND AVE 4B, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2006-08-11 | Address | 375 SOUTHEND AVE 4B, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1996-08-15 | 1998-09-14 | Address | C/O THOMAS J. MCCABE, ESQ., 61 BROADWAY, SUITE 718, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060811002742 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040930002091 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 021112002420 | 2002-11-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000731002282 | 2000-07-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 980914002599 | 1998-09-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815000549 | 1996-08-15 | CERTIFICATE OF INCORPORATION | 1996-08-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
