| Name: | EXCELAIRE II LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2012 (12 years ago) |
| Entity Number: | 4293397 |
| ZIP code: | 11779 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EXCELAIRE LLC |
| Fictitious Name: | EXCELAIRE II LLC |
| Address: | 90 Arrival Ave. #18, Ronkonkoma, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| EXCELAIRE LLC | DOS Process Agent | 90 Arrival Ave. #18, Ronkonkoma, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-10 | 2025-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-13 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-02 | 2016-10-13 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2012-09-07 | 2012-10-02 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002613 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 220902003235 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060599 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-61495 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904008617 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161013000389 | 2016-10-13 | CERTIFICATE OF CHANGE | 2016-10-13 |
| 160901007169 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006026 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002001201 | 2012-10-02 | CERTIFICATE OF MERGER | 2012-10-02 |
| 120907001118 | 2012-09-07 | APPLICATION OF AUTHORITY | 2012-09-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
