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EXCELSIOR P & H, INC.

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Company Details

Name: EXCELSIOR P & H, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1998 (27 years ago)
Entity Number: 2230909
ZIP code: 11972
County: Suffolk
Place of Formation: New York
Address: 1319 Speonk Riverhead Rd, PO Box 491, Speonk, NY, United States, 11972
Principal Address: 1319 Speonk Riverhead Road, SPEONK, NY, United States, 11972

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXCELSIOR P & H, INC. DOS Process Agent 1319 Speonk Riverhead Rd, PO Box 491, Speonk, NY, United States, 11972

Chief Executive Officer

Name Role Address
RONALD J BRANKER Chief Executive Officer 1319 SPEONK RIVERHEAD RD, SPEONK, NY, United States, 11972

Form 5500 Series

Employer Identification Number (EIN):
113421355
Plan Year:
2024
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address PO BOX 491, 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, 0491, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-02-01 Address 1319 SPEONK RIVERHEAD RD, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201039717 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231004003242 2023-10-04 BIENNIAL STATEMENT 2022-02-01
140404002048 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120314002301 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100309002379 2010-03-09 BIENNIAL STATEMENT 2010-02-01

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289085
Current Approval Amount:
289085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
291180.87
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289085
Current Approval Amount:
289085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
292642.35

Court Cases

Court Case Summary

Filing Date:
2020-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SOUTHWEST MARINE AND GE,
Party Role:
Plaintiff
Party Name:
EXCELSIOR P & H, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-03-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RUISI
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
EXCELSIOR P & H, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State