| Name: | EXCELSIUS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Entity Number: | 3343758 |
| County: | New York |
| Place of Formation: | New York |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-06 | 2018-10-30 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2015-01-06 | 2019-03-13 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-04-11 | 2015-01-06 | Address | C/O USA CORPORATE SERVICES INC, 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-04-04 | 2015-01-06 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-04-04 | 2012-04-11 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190313000663 | 2019-03-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-03-13 |
| 181030000745 | 2018-10-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-29 |
| 160427006028 | 2016-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 150106000305 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 140414006057 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411003129 | 2012-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420003344 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080320002442 | 2008-03-20 | BIENNIAL STATEMENT | 2008-04-01 |
| 060920000074 | 2006-09-20 | CERTIFICATE OF PUBLICATION | 2006-09-20 |
| 060404000562 | 2006-04-04 | ARTICLES OF ORGANIZATION | 2006-04-04 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
