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EXCLUSIVE CAPITAL CONSULTANTS, INC.

Headquarter

Company Details

Name: EXCLUSIVE CAPITAL CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2007 (17 years ago)
Date of dissolution: 29 Jan 2013
Entity Number: 3550606
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 527 TOWNLINE ROAD, SUITE 304, HAUPPAUGE, NY, United States, 11788
Principal Address: 1 HUNTINGTON QUADRANGLE, STE 2S-01, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXCLUSIVE CAPITAL CONSULTANTS, INC., CONNECTICUT 0923851 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 527 TOWNLINE ROAD, SUITE 304, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
ROBERT M ROTH, ESQ. Chief Executive Officer 1 HUNTINGTON QUADRANGLE, STE 2S-01, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2009-08-04 2010-11-10 Address 1 HUNTINGTON QUADRANGLE, STE 2S-01, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-08-01 2009-08-04 Address 54 WEST 21ST ST STE 707, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130129000683 2013-01-29 CERTIFICATE OF DISSOLUTION 2013-01-29
101110000320 2010-11-10 CERTIFICATE OF CHANGE 2010-11-10
090804002903 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070801000418 2007-08-01 CERTIFICATE OF INCORPORATION 2007-08-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State