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EXCEL ENGINEERING & ARCHITECTURE, P.C.

Company Details

Name: EXCEL ENGINEERING & ARCHITECTURE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 20 Dec 2002 (22 years ago)
Entity Number: 2848359
ZIP code: 54935
County: Genesee
Place of Formation: New York
Address: ATTN: BRETT SOODSMA, 100 CAMELOT DRIVE, FOND DU LAC, WI, United States, 54935
Principal Address: 100 CAMELOT DRIVE, FOND DU LAC, WI, United States, 54935

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
EXCEL ENGINEERING & ARCHITECTURE, P.C. DOS Process Agent ATTN: BRETT SOODSMA, 100 CAMELOT DRIVE, FOND DU LAC, WI, United States, 54935

Chief Executive Officer

Name Role Address
THOMAS SCHERMERHORN Chief Executive Officer 100 CAMELOT DRIVE, FOND DU LAC, WI, United States, 54935

History

Start date End date Type Value
2024-12-26 2024-12-26 Address 100 CAMELOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-26 Address ATTN: STEVE SOODSMA, 100 CAMELOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Service of Process)
2018-12-05 2024-12-26 Address 100 CAMELOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
2006-12-29 2020-12-02 Address ATTN: STEVE SOODSMA, 100 CAMELOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Service of Process)
2006-12-29 2018-12-05 Address 100 CAMALOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
2005-01-19 2006-12-29 Address 100 CAMALOT DR, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
2005-01-19 2006-12-29 Address 100 CAMELOT DR, FOND DU LAC, WI, 54935, USA (Type of address: Principal Executive Office)
2002-12-20 2024-12-26 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2002-12-20 2006-12-29 Address ATTN: STEVE SOODSMA, 100 CAMELOT DRIVE, FOND DU LAC, WI, 54935, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241226002563 2024-12-26 BIENNIAL STATEMENT 2024-12-26
221221001809 2022-12-21 BIENNIAL STATEMENT 2022-12-01
201202060935 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181205006138 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161205006763 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141203006600 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121203006400 2012-12-03 BIENNIAL STATEMENT 2012-12-01
111213002624 2011-12-13 BIENNIAL STATEMENT 2010-12-01
081121003260 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061229002517 2006-12-29 BIENNIAL STATEMENT 2006-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State