| Name: | XCEL ADMIN AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) |
| Entity Number: | 3941225 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7361 CALHOUN PLACE, SUITE 600, ROCKVILLE, MD, United States, 20855 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AVI SKLUT | Chief Executive Officer | 7361 CALHOUN PLACE, SUITE 350, ROCKVILLE, MD, United States, 20855 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 7361 CALHOUN PLACE, SUITE 350, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2014-04-23 | 2024-04-29 | Address | 7361 CALHOUN PLACE, SUITE 600, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2014-04-23 | Address | 18065 GEORGIA AVE, STE 100, OLNEY, MD, 02832, USA (Type of address: Principal Executive Office) |
| 2012-05-30 | 2014-04-23 | Address | 7361 COLUMBIA PL, 600, ROCKVILLE, MD, 20855, USA (Type of address: Chief Executive Officer) |
| 2011-07-26 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-07-26 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-26 | 2011-07-26 | Address | 1833 MAGNAVOX WAY, FT WAYNE, IN, 46804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429001180 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 140423006328 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002796 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 110726000744 | 2011-07-26 | CERTIFICATE OF CHANGE | 2011-07-26 |
| 100426000037 | 2010-04-26 | APPLICATION OF AUTHORITY | 2010-04-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
