| Name: | EXCELTRENDBK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2015 (9 years ago) |
| Entity Number: | 4859855 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1122 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| EXCEL TREND ENTERPRISES LLC | DOS Process Agent | 1122 NOSTRAND AVE, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-16 | 2025-02-20 | Address | 1122 NOSTRAND AVE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2015-12-07 | 2025-02-16 | Address | 1122 NOSTRAND AVE, STORE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220003478 | 2025-02-20 | CERTIFICATE OF AMENDMENT | 2025-02-20 |
| 250216000204 | 2025-02-16 | BIENNIAL STATEMENT | 2025-02-16 |
| 151207010267 | 2015-12-07 | ARTICLES OF ORGANIZATION | 2015-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-07 | No data | 1122 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2325563 | CL VIO | CREDITED | 2016-04-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
