| Name: | EXCEL INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2915687 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-30 67TH AVENUE #3E, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 102-30 67TH AVE, # 3E, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE S. POLONETSKY | DOS Process Agent | 102-30 67TH AVENUE #3E, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE S POLONETSKY | Chief Executive Officer | 102-30 67TH AVE, # 3E, FOREST HILLS, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1922227 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 050909002860 | 2005-09-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605000640 | 2003-06-05 | CERTIFICATE OF INCORPORATION | 2003-06-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
