EXCHANGELAB INTERNATIONAL INC.

Company Details

Name:	EXCHANGELAB INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jan 2002 (23 years ago)
Entity Number:	2715745
County:	New York
Date of dissolution:	11 Feb 2020
Place of Formation:	Delaware
Address:	C/O KEIH, 105 HUDSON STREET, NEW YORK, NY, United States, 10013
Address ZIP Code:	10013
Principal Address:	C/O KEITH, 105 HUDSON STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O KEIH, 105 HUDSON STREET, NEW YORK, NY, United States, 10013

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER KEITH	Chief Executive Officer	105 HUDSON STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2004-01-02	2015-10-19	Address	145 HUDSON ST SUITE 701, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-01-02	2015-10-19	Address	145 HUDSON ST SUITE 701, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-01-02	2015-10-19	Address	145 HUDSON ST SUITE 701, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-01-15	2004-01-02	Address	145 HUDSON STREET, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2002-01-07	2002-01-15	Address	ATTN: SECRETARY, 145 HUDSON ST. 7TH FLR., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200211000779	2020-02-11	CERTIFICATE OF TERMINATION	2020-02-11
151019002042	2015-10-19	BIENNIAL STATEMENT	2014-01-01
040102002320	2004-01-02	BIENNIAL STATEMENT	2004-01-01
020115000658	2002-01-15	CERTIFICATE OF MERGER	2002-01-15
020107000330	2002-01-07	APPLICATION OF AUTHORITY	2002-01-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State