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EXCELSIOR CAPITAL LLC

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Company Details

Name: EXCELSIOR CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2003 (22 years ago)
Entity Number: 2856539
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
LAZER, APTHEKER, ROSELLA & YEDID, P.C. DOS Process Agent ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
050128002497 2005-01-28 BIENNIAL STATEMENT 2005-01-01
030514000502 2003-05-14 AFFIDAVIT OF PUBLICATION 2003-05-14
030514000505 2003-05-14 AFFIDAVIT OF PUBLICATION 2003-05-14
030114000665 2003-01-14 ARTICLES OF ORGANIZATION 2003-01-14

Court Cases

Court Case Summary

Filing Date:
2011-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
EXCELSIOR CAPITAL LLC
Party Role:
Plaintiff
Party Name:
ALLEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
EXCELSIOR CAPITAL LLC
Party Role:
Plaintiff
Party Name:
ALLEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
DEVINE,
Party Role:
Defendant
Party Name:
EXCELSIOR CAPITAL LLC
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State