Search icon

EXCELENCIA MEXICANA INC.

Company Details

Name: EXCELENCIA MEXICANA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2012 (13 years ago)
Entity Number: 4290233
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 1009 PARK STREET SUITE R, PEEKSKILL, NY, United States, 10566
Principal Address: 551 ROUTE 6, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXCELENCIA MEXICANA INC. DOS Process Agent 1009 PARK STREET SUITE R, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
RICARDO ZAVALA Chief Executive Officer 551 ROUTE 6, MAHOPAC, NY, United States, 10541

Licenses

Number Type Date Last renew date End date Address Description
0340-23-231779 Alcohol sale 2023-01-06 2023-01-06 2025-01-31 551 RTE 6, MAHOPAC, New York, 10541 Restaurant

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 551 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2022-01-03 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-27 2024-07-26 Address 1009 PARK STREET SUITE R, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2017-08-25 2024-07-26 Address 551 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2014-12-19 2017-08-25 Address 551 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240726000093 2024-07-26 BIENNIAL STATEMENT 2024-07-26
200827060282 2020-08-27 BIENNIAL STATEMENT 2020-08-01
180802007020 2018-08-02 BIENNIAL STATEMENT 2018-08-01
170825006106 2017-08-25 BIENNIAL STATEMENT 2016-08-01
141219006116 2014-12-19 BIENNIAL STATEMENT 2014-08-01

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State