| Name: | NEW YORK DOCUMENT EXCHANGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1990 (34 years ago) |
| Date of dissolution: | 02 Feb 2006 |
| Entity Number: | 1451713 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1870 CROWN DR, DALLAS, TX, United States, 75234 |
| Address: | 40 COLVIN ST., SUITE 200, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 40 COLVIN ST., SUITE 200, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| RICK MCCLELLAND | Chief Executive Officer | 1870 CROWN DR, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 40 COLVIN ST., SUITE 200, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-17 | 2002-10-02 | Address | 1431 GREENWAY DRIVE, SUITE 345, IRVING, TX, 75038, USA (Type of address: Principal Executive Office) |
| 1998-06-17 | 2002-10-02 | Address | 1431 GREENWAY DRIVE, SUITE 345, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1998-06-17 | Address | 26 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1998-06-17 | Address | 26 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1998-03-10 | Address | 26 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1991-08-23 | 1993-03-11 | Address | 26 WEST 39TH STREET, SUITE 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1990-06-19 | 1991-08-23 | Address | 127 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060202001252 | 2006-02-02 | CERTIFICATE OF MERGER | 2006-02-02 |
| 021002002988 | 2002-10-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002120 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002208 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 980311000340 | 1998-03-11 | CERTIFICATE OF MERGER | 1998-03-31 |
| 980310000217 | 1998-03-10 | CERTIFICATE OF CHANGE | 1998-03-10 |
| 960626002383 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049005237 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930311002100 | 1993-03-11 | BIENNIAL STATEMENT | 1992-06-01 |
| 910823000030 | 1991-08-23 | CERTIFICATE OF AMENDMENT | 1991-08-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
