| Name: | EXEL SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1999 (26 years ago) |
| Entity Number: | 2358733 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5014 16TH AVE, STE 286, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 1732 58TH ST, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH WIEDER | Chief Executive Officer | 1732 58TH ST, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| EXEL SECURITY SYSTEMS INC. | DOS Process Agent | 5014 16TH AVE, STE 286, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2003-03-14 | Address | 1548 57TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2021-03-02 | Address | 5014 16TH AVE, STE 286, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1999-03-22 | 2001-07-12 | Address | 1548 57TH ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061369 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 130311006543 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 090331002983 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002147 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050627002445 | 2005-06-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002218 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010712002383 | 2001-07-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322000280 | 1999-03-22 | CERTIFICATE OF INCORPORATION | 1999-03-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
