Search icon

EXCELL COMMUNICATIONS, INC.

Branch
Company claim

Is this your business?

Get access!

Company Details

Name: EXCELL COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2018 (7 years ago)
Branch of: EXCELL COMMUNICATIONS, INC., Alabama (Company Number 000-199-179)
Entity Number: 5369821
ZIP code: 11803
County: Nassau
Place of Formation: Alabama
Address: 111 Express Street, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
CARLOS LOURENCO Chief Executive Officer 111 EXPRESS STREET, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
EXCELL COMMUNICATIONS, INC. DOS Process Agent 111 Express Street, PLAINVIEW, NY, United States, 11803

Form 5500 Series

Employer Identification Number (EIN):
631213973
Plan Year:
2021
Number Of Participants:
104
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 111 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer)
2020-07-14 2025-03-04 Address 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Chief Executive Officer)
2020-07-14 2025-03-04 Address 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Service of Process)
2018-07-03 2020-07-14 Address 3608 7TH COURT SOUTH, BIRMINGHAM, AL, 35222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304002724 2025-03-04 BIENNIAL STATEMENT 2025-03-04
221010001069 2022-10-10 BIENNIAL STATEMENT 2022-07-01
200714060703 2020-07-14 BIENNIAL STATEMENT 2020-07-01
180703000489 2018-07-03 APPLICATION OF AUTHORITY 2018-07-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-08-18
Type:
Referral
Address:
6 KENNEDY LANE, HAMPTON BAYS, NY, 11946
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2001-08-06
Operation Classification:
Private(Property)
power Units:
282
Drivers:
97
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-11-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DIEZE DMCC
Party Role:
Plaintiff
Party Name:
EXCELL COMMUNICATIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DARDEN
Party Role:
Plaintiff
Party Name:
EXCELL COMMUNICATIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
MARTINEZ,
Party Role:
Plaintiff
Party Name:
EXCELL COMMUNICATIONS, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State