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EXCEL ENERGY, CORP.

Company Details

Name: EXCEL ENERGY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2008 (16 years ago)
Date of dissolution: 18 Feb 2014
Entity Number: 3722824
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 36-20 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-729-3800

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-20 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
MEHMET A OZARSLAN Chief Executive Officer 36-20 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1306059-DCA Inactive Business 2008-12-15 2013-12-31

History

Start date End date Type Value
2008-09-19 2010-10-05 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140218000692 2014-02-18 CERTIFICATE OF DISSOLUTION 2014-02-18
101005002886 2010-10-05 BIENNIAL STATEMENT 2010-09-01
080919000639 2008-09-19 CERTIFICATE OF INCORPORATION 2008-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-06 No data 3620 QUEENS BLVD, Queens, LONG IS CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
960713 RENEWAL INVOICED 2011-10-24 110 CRD Renewal Fee
148931 CL VIO INVOICED 2011-07-01 250 CL - Consumer Law Violation
960714 RENEWAL INVOICED 2009-10-27 110 CRD Renewal Fee
909213 LICENSE INVOICED 2008-12-16 85 Cigarette Retail Dealer License Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State