| Name: | EXCELSIOR GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1978 (47 years ago) |
| Date of dissolution: | 10 Jul 2023 |
| Entity Number: | 492323 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 EAST 50TH ST APT 15A, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCELSIOR GRAPHICS, INC. EMPLOYEES PROFIT SHARING PLAN | 2012 | 132941746 | 2014-04-22 | EXCELSIOR GRAPHICS, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-22 |
| Name of individual signing | HAROLD SIEGEL |
| Role | Employer/plan sponsor |
| Date | 2014-04-22 |
| Name of individual signing | HAROLD SIEGEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-06-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127306200 |
| Plan sponsor’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132941746 |
| Plan administrator’s name | EXCELSIOR GRAPHICS, INC. |
| Plan administrator’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127306200 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-17 |
| Name of individual signing | HAROLD SIEGEL |
| Role | Employer/plan sponsor |
| Date | 2012-08-17 |
| Name of individual signing | HAROLD SIEGEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-06-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127306200 |
| Plan sponsor’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132941746 |
| Plan administrator’s name | EXCELSIOR GRAPHICS, INC. |
| Plan administrator’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127306200 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-03 |
| Name of individual signing | HAROLD SIEGEL |
| Role | Employer/plan sponsor |
| Date | 2011-10-03 |
| Name of individual signing | HAROLD SIEGEL |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-06-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127306200 |
| Plan sponsor’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 132941746 |
| Plan administrator’s name | EXCELSIOR GRAPHICS, INC. |
| Plan administrator’s address | 485 MADISON AVE. 15 FL, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127306200 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-07 |
| Name of individual signing | HAROLD SIEGEL |
| Role | Employer/plan sponsor |
| Date | 2011-03-07 |
| Name of individual signing | HAROLD SIEGEL |
| Name | Role | Address |
|---|---|---|
| EXCELSIOR GRAPHICS, INC. | DOS Process Agent | 301 EAST 50TH ST APT 15A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAURA CASSEL | Chief Executive Officer | 301 EAST 50TH ST APT 15A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 301 EAST 50TH ST APT 15A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2023-08-31 | Address | 301 EAST 50TH ST APT 15A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-06-18 | 2023-08-31 | Address | 301 EAST 50TH ST APT 15A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2020-06-18 | Address | 485 MADISON AVE 13TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-09 | 2018-06-12 | Address | 485 MADISON AVE. 13TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-01-19 | 2016-06-09 | Address | 485 MADISON AVE 13TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-01-19 | 2020-06-18 | Address | 485 MADISON AVE 13TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2020-06-18 | Address | 485 MADISON AVE 13TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-05-15 | 2016-01-19 | Address | 406 W 31ST ST, NEW YORK, NY, 10001, 4607, USA (Type of address: Service of Process) |
| 1995-05-15 | 2016-01-19 | Address | 406 W 31ST ST, NEW YORK, NY, 10001, 4607, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831001537 | 2023-07-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-10 |
| 220713000063 | 2022-07-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618060043 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006078 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006082 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 20160608087 | 2016-06-08 | ASSUMED NAME LLC INITIAL FILING | 2016-06-08 |
| 160119002014 | 2016-01-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 950515002109 | 1995-05-15 | BIENNIAL STATEMENT | 1993-06-01 |
| A490854-4 | 1978-06-01 | CERTIFICATE OF INCORPORATION | 1978-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
