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EXCELSIUS GROUP LLC

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

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)

Filings

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