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EXCEL ACQUISITIONS, LLC
Company Details
| Name: |
EXCEL ACQUISITIONS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
07 May 2007 (18 years ago)
|
| Entity Number: |
3513724 |
| ZIP code: |
02556
|
| County: |
Albany |
| Place of Formation: |
Massachusetts |
| Address: |
PO BOX 1965, NORTH FALMOUTH, MA, United States, 02556 |
Contact Details
Phone
+1 508-463-2609
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
PO BOX 1965, NORTH FALMOUTH, MA, United States, 02556
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1254934-DCA
|
Inactive
|
Business
|
2007-05-10
|
2011-01-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090427002212
|
2009-04-27
|
BIENNIAL STATEMENT
|
2009-05-01
|
|
070507000819
|
2007-05-07
|
APPLICATION OF AUTHORITY
|
2007-05-07
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
925143
|
CNV_TFEE
|
INVOICED
|
2009-04-06
|
3
|
WT and WH - Transaction Fee
|
|
925144
|
RENEWAL
|
INVOICED
|
2009-04-06
|
150
|
Debt Collection Agency Renewal Fee
|
|
818705
|
LICENSE
|
INVOICED
|
2007-05-11
|
150
|
Debt Collection License Fee
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1100344
|
Consumer Credit
|
2011-04-21
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-04-21
|
| Termination Date |
2012-01-05
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
LASKY
|
| Role |
Plaintiff
|
|
| Name |
EXCEL ACQUISITIONS, LLC
|
| Role |
Defendant
|
|
|
|
1000662
|
Consumer Credit
|
2010-08-11
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-08-11
|
| Termination Date |
2012-07-16
|
| Date Issue Joined |
2011-09-06
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
LASKY
|
| Role |
Plaintiff
|
|
| Name |
EXCEL ACQUISITIONS, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
