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EXCEL ACQUISITIONS, LLC

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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

Court Case Summary

Filing Date:
2011-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LASKY
Party Role:
Plaintiff
Party Name:
EXCEL ACQUISITIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LASKY
Party Role:
Plaintiff
Party Name:
EXCEL ACQUISITIONS, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State