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AHC EXCHANGE CORPORATION

Company Details

Name: AHC EXCHANGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2001 (23 years ago) (Companies founded in November 2001)
Entity Number: 2703300
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LUCINDA M. BAIER Chief Executive Officer 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2019-11-20 2023-11-15 Address 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2016-10-05 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-05 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-04 2019-11-20 Address 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2010-04-12 2013-11-04 Address 111 WESTWOOD PLACE, # 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2010-04-12 2013-11-04 Address 111 WESTWOOD PLACE, # 200, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2007-11-21 2010-04-12 Address 330 NORTH WABASH, SUITE 1400, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2006-01-24 2007-11-21 Address 6737 W WASHINGTON ST, STE 2300, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
2006-01-24 2010-04-12 Address 6737 W WASHINGTON ST, STE 2300, MILWAUKEE, WI, 53214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231115000506 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211112000342 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191120060317 2019-11-20 BIENNIAL STATEMENT 2019-11-01
171130006004 2017-11-30 BIENNIAL STATEMENT 2017-11-01
161005000584 2016-10-05 CERTIFICATE OF CHANGE 2016-10-05
151103006023 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131104006355 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111129002783 2011-11-29 BIENNIAL STATEMENT 2011-11-01
100412002400 2010-04-12 BIENNIAL STATEMENT 2010-11-01
071121002801 2007-11-21 BIENNIAL STATEMENT 2007-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State