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  5. EXCELIAN INC.

EXCELIAN INC.

Company Details

Name: EXCELIAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 2013 (12 years ago)
Date of dissolution: 29 Oct 2020
Entity Number: 4413137
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: EXCELIAN INC., 260 MADISON AVENUE, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELIAN 401(K) PROFIT SHARING PLAN 2017 260385336 2018-10-12 EXCELIAN INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2073369508
Plan sponsor’s address 100 WALL STREET, SUITE 503, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing SARA HUTCHINS
EXCELIAN 401(K) PROFIT SHARING PLAN 2016 260385336 2017-08-09 EXCELIAN INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2073369508
Plan sponsor’s address 100 WALL STREET, SUITE 503, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing CHRISTOPHER BRADY
EXCELIAN 401(K) PROFIT SHARING PLAN 2015 260385336 2016-05-27 EXCELIAN INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2032955240
Plan sponsor’s address 260 MADISON AVE 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing CHRISTOPHER BRADY
EXCELIAN 401(K) PROFIT SHARING PLAN 2014 260385336 2015-07-27 EXCELIAN INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2032955240
Plan sponsor’s address 260 MADISON AVE 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ANEL PRETORIUS
EXCELIAN 401(K) PROFIT SHARING PLAN 2013 260385336 2014-07-21 EXCELIAN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 2032955240
Plan sponsor’s address 260 MADISON AVE 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing GIEDRE MULEVICIUTE

DOS Process Agent

Name Role Address
C/O TIM ARMISTEAD DOS Process Agent EXCELIAN INC., 260 MADISON AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Filings

Filing Number Date Filed Type Effective Date
201029000035 2020-10-29 CERTIFICATE OF TERMINATION 2020-10-29
130605000256 2013-06-05 APPLICATION OF AUTHORITY 2013-06-05

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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