| Name: | EXXEL CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2738810 |
| ZIP code: | 49509 |
| County: | Saratoga |
| Place of Formation: | Michigan |
| Address: | 862 47TH ST SW / SUITE D, WYOMING, MI, United States, 49509 |
| Principal Address: | 862 47TH ST, WYOMING, MI, United States, 49509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 862 47TH ST SW / SUITE D, WYOMING, MI, United States, 49509 |
| Name | Role | Address |
|---|---|---|
| SIMON DENHARTIGH | Chief Executive Officer | 862 47TH ST SW / SUITE D, WYOMING, MI, United States, 49509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-15 | 2006-05-03 | Address | 6060-A NORTON CENTER DR, NORTON SHORES, MI, 49441, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2006-05-03 | Address | 6060-A NORTON CENTER DR, NORTON SHORES, MI, 49441, USA (Type of address: Principal Executive Office) |
| 2002-03-06 | 2006-05-03 | Address | 6060 A NORTON CENTER DR, NORTON SHORES, MI, 49441, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138406 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 080326002446 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060503002704 | 2006-05-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040415002895 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306000343 | 2002-03-06 | APPLICATION OF AUTHORITY | 2002-03-06 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
