| Name: | EXCEL GUARD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1997 (28 years ago) |
| Entity Number: | 2098084 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 8TH AVE., 17th Floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXCEL GUARD CORP., CONNECTICUT | 0899217 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NEAL GARELIK | Chief Executive Officer | 505 8TH AVE., 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EXCEL GUARD CORP. | DOS Process Agent | 505 8TH AVE., 17th Floor, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 505 8TH AVE., 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 505 8TH AVE., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2025-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-04-07 | 2025-03-31 | Address | 505 8TH AVE., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2025-03-31 | Address | 505 8TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-01-02 | 1999-04-07 | Address | 505 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-01-02 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331001830 | 2025-03-31 | BIENNIAL STATEMENT | 2025-03-31 |
| 210111060909 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 170109006945 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006243 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006349 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002179 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 081226002129 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002028 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002357 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002222 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2836547405 | 2020-05-06 | 0202 | PPP | 505 Eighth Avenue, Suite 1700, New York, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0304269 | Employee Retirement Income Security Act (ERISA) | 2003-08-27 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AIGBEKAEN |
| Role | Plaintiff |
| Name | EXCEL GUARD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 750 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 1999-10-27 |
| Termination Date | 2000-05-18 |
| Pretrial Conference Date | 2000-02-17 |
| Section | 2000 |
Parties
| Name | FREELAND |
| Role | Plaintiff |
| Name | EXCEL GUARD CORP. |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
