| Name: | CNI EXCEL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Entity Number: | 4563499 |
| ZIP code: | 11354 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 136-20 38TH AVENUE, SUITE CFB, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KENNETH SHA | Agent | 23 PLYMPTON AVENUE, ROSLYN HEIGHTS, NY, 11577 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 136-20 38TH AVENUE, SUITE CFB, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2024-04-02 | Address | 23 PLYMPTON AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2024-04-02 | Address | 136-20 38TH AVENUE, SUITE CFB, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-04-17 | 2023-06-20 | Address | 23 PLYMPTON AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent) |
| 2014-04-17 | 2023-06-20 | Address | 23 PLYMPTON AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004406 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230620003954 | 2023-06-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 140619000084 | 2014-06-19 | CERTIFICATE OF PUBLICATION | 2014-06-19 |
| 140417000510 | 2014-04-17 | ARTICLES OF ORGANIZATION | 2014-04-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
