| Name: | EXCHANGE BROKERAGE SYSTEM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1995 (29 years ago) |
| Entity Number: | 1951665 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 HAWTHORNE PLACE, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LAWRENCE | Chief Executive Officer | 60 HAWTHORNE PLACE, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 HAWTHORNE PLACE, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-18 | 2005-10-24 | Address | 67 WALL ST / SUITE 2211, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2005-10-24 | Address | C/O DAVID LAWRENCE, 67 WALL ST / SUITE 2211, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1995-08-28 | 2005-10-24 | Address | 60 HAWTHORNE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051024002479 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030829002175 | 2003-08-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010918002527 | 2001-09-18 | BIENNIAL STATEMENT | 2001-08-01 |
| 950828000563 | 1995-08-28 | CERTIFICATE OF INCORPORATION | 1995-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
