| Name: | NET EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1996 (28 years ago) |
| Entity Number: | 2088777 |
| County: | New York |
| Date of dissolution: | 31 Mar 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 11 BROADWAY, SUITE 521, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MILLER | Chief Executive Officer | 11 BROADWAY, SUITE 521, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-09 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-09 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-02 | 1997-01-09 | Address | 8 GRAMERCY PARK, 6K, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 1996-12-02 | 1997-01-09 | Address | 8 GRAMERCY PARK, SUITE 6K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1688406 | 2004-03-31 | ANNULMENT OF AUTHORITY | 2004-03-31 |
| 991019000025 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990608002546 | 1999-06-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970109000335 | 1997-01-09 | CERTIFICATE OF CHANGE | 1997-01-09 |
| 961202000363 | 1996-12-02 | APPLICATION OF AUTHORITY | 1996-12-02 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
