| Name: | AMERICAN EXCELSIOR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1997 (28 years ago) |
| Entity Number: | 2137016 |
| ZIP code: | 76011 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 850 AVENUE H EAST, ARLINGTON, TX, United States, 76011 |
| Principal Address: | 850 AVE H EAST, ARLINGTON, TX, United States, 76011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 850 AVENUE H EAST, ARLINGTON, TX, United States, 76011 |
| Name | Role | Address |
|---|---|---|
| TERRY SADOWSKI | Chief Executive Officer | 850 AVE H EAST, ARLINGTON, TX, United States, 76011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-05-14 | 2005-06-06 | Address | 850 AVENUE H EAST, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-07 | 2003-05-14 | Address | 850 AVE H EAST, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 1997-04-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-25 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210421060183 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060124 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25406 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25405 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170420006095 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006063 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006395 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002228 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090501002494 | 2009-05-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003313 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
