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EXCALIBUR LNG INC.

Company Details

Name: EXCALIBUR LNG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2007 (17 years ago)
Entity Number: 3609108
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 15 EXCHANGE PLACE, SUITE 1120, JERSEY CITY, NJ, United States, 07302

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
J. ROGER WHELAN Chief Executive Officer 15 EXCHANGE PLACE, SUITE 1120, JERSEY CITY, NJ, United States, 07302

History

Start date End date Type Value
2007-12-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-48872 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48873 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100126002150 2010-01-26 BIENNIAL STATEMENT 2009-12-01
071226000079 2007-12-26 CERTIFICATE OF INCORPORATION 2007-12-26

Date of last update: 03 Feb 2025

Sources: New York Secretary of State