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XCHANGING SYSTEMS AND SERVICES, INC.

Company Details

Name: XCHANGING SYSTEMS AND SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1997 (27 years ago) (Companies founded in October 1997)
Entity Number: 2185766
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 20408 Bashan Drive, Suite 231, ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, United States, 20147

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CEYHUN CETIN Chief Executive Officer 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-23 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-10-23 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-14 2023-10-23 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-10-23 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-10-30 2023-02-14 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-08-19 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231023000760 2023-10-23 BIENNIAL STATEMENT 2023-10-01
230214000912 2022-06-03 CERTIFICATE OF CHANGE BY ENTITY 2022-06-03
211014001532 2021-10-14 BIENNIAL STATEMENT 2021-10-14
191030060246 2019-10-30 BIENNIAL STATEMENT 2019-10-01
190819000995 2019-08-19 CERTIFICATE OF CHANGE 2019-08-19
SR-26097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171019000397 2017-10-19 CERTIFICATE OF CHANGE 2017-10-19
111007002208 2011-10-07 BIENNIAL STATEMENT 2011-10-01
091203002604 2009-12-03 BIENNIAL STATEMENT 2009-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State