| 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., 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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 8TH AVE., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NEAL GARELIK | Chief Executive Officer | 505 8TH AVE., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2023-01-17 | 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 |
| 1997-01-02 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-02 | 1999-04-07 | Address | 505 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 010406002309 | 2001-04-06 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
