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  5. EXCEL GROUP INC.

EXCEL GROUP INC.

Company Details

Name: EXCEL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2011 (14 years ago)
Entity Number: 4103493
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: EXCEL GROUP INC., 35 PAERDEGAT 3RD STREET, BROOKLYN, NY, United States, 11236
Principal Address: 35 Paerdegat 3rd Street, Brooklyn, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICTORIA EDEM Chief Executive Officer 35 PAERDEGAT 3RD ST, BR, NY, United States, 11236

DOS Process Agent

Name Role Address
VICTORIA EDEM DOS Process Agent EXCEL GROUP INC., 35 PAERDEGAT 3RD STREET, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 35 PAERDEGAT 3RD ST, BR, NY, 11236, USA (Type of address: Chief Executive Officer)
2011-06-07 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-07 2023-06-05 Address EXCEL GROUP INC., 35 PAERDEGAT 3RD STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605004798 2023-06-05 BIENNIAL STATEMENT 2023-06-01
220609001115 2022-06-09 BIENNIAL STATEMENT 2021-06-01
110628000239 2011-06-28 CERTIFICATE OF CHANGE 2011-06-28
110607000344 2011-06-07 CERTIFICATE OF INCORPORATION 2011-06-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2006-12-22 No data WEST 33 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation r/w paved
2006-12-22 No data WEST 33 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation r/w paved

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300982170 0213400 1998-06-24 105 HAMILTON AVENUE, STATEN ISLAND, NY, 10301
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-06-24
Emphasis L: FALL
Case Closed 1998-11-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1998-06-26
Abatement Due Date 1998-07-01
Initial Penalty 600.0
Contest Date 1998-07-15
Final Order 1998-09-30
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1998-06-26
Abatement Due Date 1998-07-01
Current Penalty 750.0
Initial Penalty 1500.0
Contest Date 1998-07-15
Final Order 1998-09-30
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G03
Issuance Date 1998-06-26
Abatement Due Date 1998-07-01
Current Penalty 750.0
Initial Penalty 1500.0
Contest Date 1998-07-15
Final Order 1998-09-30
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 1998-06-26
Abatement Due Date 1998-07-01
Initial Penalty 750.0
Contest Date 1998-07-15
Final Order 1998-09-30
Nr Instances 1
Nr Exposed 1
Gravity 03
17938739 0215000 1996-07-02 67 HANSON PLACE, BROOKLYN, NY, 11217
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1996-08-14
Emphasis L: SCAFFOLD
Case Closed 1996-12-24

Related Activity
Type Referral
Activity Nr 200850121
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 A03
Issuance Date 1996-10-21
Abatement Due Date 1996-10-31
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 12
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A06
Issuance Date 1996-10-21
Abatement Due Date 1996-10-31
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 A08
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 A12
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 420.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 12
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 D07
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Referral
Gravity 10
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 12
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19260501 B03
Issuance Date 1996-10-21
Abatement Due Date 1996-10-24
Current Penalty 525.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 03

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0201769 Employee Retirement Income Security Act (ERISA) 2002-03-22 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2002-03-22
Termination Date 2002-06-26
Section 1132
Status Terminated

Parties
Name BRICKLAYERS INSURANCE AND WELF
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0304892 Employee Retirement Income Security Act (ERISA) 2003-06-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-06-30
Termination Date 2003-09-16
Section 1001
Status Terminated

Parties
Name MAGUIRE,
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0106228 Employee Retirement Income Security Act (ERISA) 2001-09-20 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-09-20
Termination Date 2003-04-22
Section 1001
Status Terminated

Parties
Name RICKLIN,
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0303207 Employee Retirement Income Security Act (ERISA) 2003-06-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-06-30
Termination Date 2004-03-12
Section 1001
Status Terminated

Parties
Name GRAY
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0201225 Employee Retirement Income Security Act (ERISA) 2002-02-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2002-02-25
Termination Date 2002-10-15
Section 1132
Status Terminated

Parties
Name DUFFY
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0204112 Employee Retirement Income Security Act (ERISA) 2002-07-18 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 1
Filing Date 2002-07-18
Termination Date 2004-02-17
Section 1001
Status Terminated

Parties
Name RUSSO
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0100947 Employee Retirement Income Security Act (ERISA) 2001-02-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-02-14
Termination Date 2001-09-17
Section 1001
Status Terminated

Parties
Name RUSSO,
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0403289 Employee Retirement Income Security Act (ERISA) 2004-04-29 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2004-04-29
Termination Date 2004-08-19
Section 1132
Status Terminated

Parties
Name THE NEW YORK CITY DISTRICT COU
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0500477 Employee Retirement Income Security Act (ERISA) 2005-01-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2005-01-27
Termination Date 2006-03-14
Date Issue Joined 2005-08-19
Section 1132
Status Terminated

Parties
Name FLANAGAN, AS A TRUSTEE OF THE
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0101765 Employee Retirement Income Security Act (ERISA) 2001-03-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-03-22
Termination Date 2001-06-25
Section 1132
Status Terminated

Parties
Name BRICKLAYERS INSURANC,
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0603770 Employee Retirement Income Security Act (ERISA) 2006-08-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-08-03
Termination Date 2007-11-16
Section 1132
Status Terminated

Parties
Name FLANAGAN, AS A TRUSTEE OF THE
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant
0104242 Other Contract Actions 2001-06-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-06-21
Termination Date 2002-09-10
Section 1332
Status Terminated

Parties
Name MICHELMAN-CANCELLIER
Role Plaintiff
Name EXCEL GROUP INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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