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EXCEL GUARD CORP.

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Company Details

Name: EXCEL GUARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1997 (29 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

Chief Executive Officer

Name Role Address
NEAL GARELIK Chief Executive Officer 505 8TH AVE., 17TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
EXCEL GUARD CORP. DOS Process Agent 505 8TH AVE., 17th Floor, NEW YORK, NY, United States, 10018

Links between entities

Type:
Headquarter of
Company Number:
0899217
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
133924415
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3583000.00
Total Face Value Of Loan:
3583000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$3,583,000
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,583,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,645,702.5
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $3,583,000

Court Cases

Court Case Summary

Filing Date:
2003-08-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
AIGBEKAEN
Party Role:
Plaintiff
Party Name:
EXCEL GUARD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-10-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
FREELAND
Party Role:
Plaintiff
Party Name:
EXCEL GUARD CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State