EXCEL EQUITY GROUP, INC. (Entity# 000930819) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 10, 2006.
| FEIN | 000930819 |
| Entity Name | EXCEL EQUITY GROUP, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1251 East Dyer Rd., Suite 210 Santa Ana CA 92705 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2005-03-28 |
| Organization Date | 2006-08-10 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress St., 2nd Floor Boston MA 02210 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | FRANK SUWALSKI | 1251 East Dyer Rd., Suite 210, Santa Ana, CA 92705 | ||
| VICE PRESIDENT | FRANK SUWALSKI | 1251 East Dyer Rd., Suite 210, Santa Ana, CA 92705 | ||
| PRESIDENT | CAREY HOWE | 1251 East Dyer Rd., Suite 210, Santa Ana, CA 92705 | ||
| DIRECTOR | CAREY HOWE | 1251 East Dyer Rd., Suite 210, Santa Ana, CA 92705 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | EXCEL EQUITY GROUP, INC. | 1251 E Dyer Rd Ste 210, Santa Ana, CA 92705 |
| Street Address | 1251 EAST DYER RD., SUITE 210 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRIMAVIN, LLC | 1851 E. 1st St., Ste. 700, Santa Ana, CA 92705 | 2015-08-11 |
| APPRAISAL AND VALUATION SERVICES, LLC | 1851 E. 1st Street, Suite 700, Santa Ana, CA 92705 | 2015-01-12 |
| OPTIMUM EMPLOYER SOLUTIONS LLC | 2530 Red Hill Avenue Suite 200, Santa Ana, CA 92705 | 2014-05-08 |
| UNIVERSAL PROTECTION SERVICE, LLC | 1551 N. Tustin Avenue, #650, Santa Ana, CA 92705 | 2013-03-05 |
| ALLEGIANCE SECURITY GROUP, LLC | 1551 N. Tustin Avenue, #650, Santa Ana, CA 92705 | 2012-08-01 |
| ISLAND PACIFIC SYSTEMS, INC. | 1940 E. Deere Ave. #200, Santa Ana, CA 92705 | 2012-05-04 |
| ABLE INSURANCE SERVICES, INC. | 1212 Camden Drive, Cowan Heights, CA 92705 | 2012-03-14 |
| VALLEY INSURANCE SERVICE, INC. | 1820 E First Street, Suite 500, Santa Ana, CA 92705 | 2012-02-17 |
| AGR GROUP, INC. | 1540 East Warner Ave., Santa Ana, CA 92705 | 2011-11-15 |
| ITT CANNON LLC | 666 East Dyer Road, Santa Ana, CA 92705 | 2011-10-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.