Search icon

EXCHEQUE, INC.

Company Details

Name: EXCHEQUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution: 26 Oct 2011
Entity Number: 2675508
ZIP code: 11357 (Companies in Nassau, 11357)
County: Nassau
Place of Formation: New York
Principal Address: 300 WOODCLEFT AVE, FREEPORT, NY, United States, 11520
Address: 12-06 149TH ST, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATT KANTER Chief Executive Officer 300 WOODCLEFT AVE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
MILLER & COMPANY LLP DOS Process Agent 12-06 149TH ST, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2004-02-26 2008-03-18 Address 300 WOODCLEFT AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2001-08-28 2022-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-08-28 2004-02-26 Address 336 SOUTH OCEAN AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2054232 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080318002918 2008-03-18 BIENNIAL STATEMENT 2007-08-01
051129002236 2005-11-29 BIENNIAL STATEMENT 2005-08-01
040226002757 2004-02-26 BIENNIAL STATEMENT 2003-08-01
010828000534 2001-08-28 CERTIFICATE OF INCORPORATION 2001-08-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State