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EXCELSIOR 57TH CORP.

EXCELSIOR 57TH CORP.

Company Details

Name:	EXCELSIOR 57TH CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1969 (56 years ago)
Entity Number:	273049
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	c/o FirstService Residential, New York, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 195112

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MARC KOTLER	Chief Executive Officer	C/O FIRSTSERVICE RESIDENTIAL, 575 5TH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	C/O FIRSTSERVICE RESIDENTIAL, 575 5TH AVE, 9TH FLOOR, NEW YORK, NY, 10017, 2429, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-03	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-03	Address	303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-03	Address	C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-11-27	2024-11-27	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-11-27	2025-02-03	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
2024-09-20	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
2023-10-10	2024-09-20	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
2023-10-10	2023-10-10	Address	C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-11-27	Address	303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-11-27	Address	575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-10-10	2024-11-27	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-11-27	Address	C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-10-10	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
2021-10-07	2023-05-17	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
2008-07-23	2023-10-10	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-03-25	2023-10-10	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-02-27	2005-03-25	Address	303 EAST 57TH ST, APT 29-G, NEW YORK, NY, 10022, 2947, USA (Type of address: Principal Executive Office)
2003-02-27	2008-07-23	Address	303 EAST 57TH ST, APT 29-G, NEW YORK, NY, 10022, 2947, USA (Type of address: Chief Executive Officer)
1999-04-08	2005-03-25	Address	675 THIRD AVENUE, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-12-22	2021-10-07	Shares	Share type: PAR VALUE, Number of shares: 195112, Par value: 1
1998-12-22	1999-04-08	Address	ATTN GENERAL COUNSEL, 675 THIRD AVENUE 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-03-06	1998-12-22	Address	909 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-17	2003-02-27	Address	303 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-17	2003-02-27	Address	303 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1986-09-19	1997-03-06	Address	IVES, INC., 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1970-03-26	1998-12-22	Shares	Share type: PAR VALUE, Number of shares: 195000, Par value: 1
1970-02-11	1970-03-26	Shares	Share type: PAR VALUE, Number of shares: 230000, Par value: 1
1969-02-25	1986-09-19	Address	61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1969-02-25	1970-02-11	Shares	Share type: PAR VALUE, Number of shares: 291000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
250203005211	2025-02-03	BIENNIAL STATEMENT	2025-02-03
241127004519	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
231010002572	2023-10-10	BIENNIAL STATEMENT	2023-02-01
211004000974	2021-10-04	BIENNIAL STATEMENT	2021-10-04
190222002071	2019-02-22	BIENNIAL STATEMENT	2019-02-01
170213002021	2017-02-13	BIENNIAL STATEMENT	2017-02-01
150313002028	2015-03-13	BIENNIAL STATEMENT	2015-02-01
130228002347	2013-02-28	BIENNIAL STATEMENT	2013-02-01
110315002024	2011-03-15	BIENNIAL STATEMENT	2011-02-01
090130003400	2009-01-30	BIENNIAL STATEMENT	2009-02-01
080723003446	2008-07-23	BIENNIAL STATEMENT	2008-02-01
050325002261	2005-03-25	BIENNIAL STATEMENT	2005-02-01
030227002875	2003-02-27	BIENNIAL STATEMENT	2003-02-01
C283212-1	2000-01-04	ASSUMED NAME CORP INITIAL FILING	2000-01-04
990608002014	1999-06-08	BIENNIAL STATEMENT	1999-02-01
990408000537	1999-04-08	CERTIFICATE OF CHANGE	1999-04-08
981222000719	1998-12-22	CERTIFICATE OF AMENDMENT	1998-12-22
970306002495	1997-03-06	BIENNIAL STATEMENT	1997-02-01
940706002098	1994-07-06	BIENNIAL STATEMENT	1994-02-01
930517003185	1993-05-17	BIENNIAL STATEMENT	1993-02-01
B403358-4	1986-09-19	CERTIFICATE OF AMENDMENT	1986-09-19
823314-3	1970-03-26	CERTIFICATE OF AMENDMENT	1970-03-26
814398-3	1970-02-11	CERTIFICATE OF AMENDMENT	1970-02-11
739016-8	1969-02-25	CERTIFICATE OF INCORPORATION	1969-02-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6707607205

2020-04-28

0202

PPP

675 Third Avenue, New York, NY, 10017-5704

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	637300
Loan Approval Amount (current)	637300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-5704
Project Congressional District	NY-12
Number of Employees	36
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	462816
Originating Lender Name	Hanover Community Bank
Originating Lender Address	Mineola, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	645478.68
Forgiveness Paid Date	2021-08-12

1032148704

2021-03-26

0202

PPS

303 E 57th St, New York, NY, 10022-3353

Loan Status Date	2022-05-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	568277
Loan Approval Amount (current)	568277
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-3353
Project Congressional District	NY-12
Number of Employees	32
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	462816
Originating Lender Name	Hanover Community Bank
Originating Lender Address	Mineola, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	574322.84
Forgiveness Paid Date	2022-04-20

Date of last update: 18 Mar 2025

Sources: New York Secretary of State