| Name: | CHASE VEHICLE EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2002 (23 years ago) |
| Entity Number: | 2749165 |
| County: | Westchester |
| Date of dissolution: | 09 Jul 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A. WUNDERLICH | Chief Executive Officer | 10 S. LASALLE ST., SUTIE 3100, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-05 | 2016-03-31 | Address | 10 S. LASALLE ST., SUTIE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2014-03-05 | Address | 171 N. CLARK ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2008-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-28 | 2010-08-09 | Address | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2006-05-09 | 2008-03-28 | Address | C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2004-04-13 | 2006-05-09 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2004-04-13 | 2008-03-28 | Address | 50 CALIFORNIA ST, SUITE 3550, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-02 | 2008-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-29 | 2002-03-29 | Name | CVE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709000230 | 2019-07-09 | CERTIFICATE OF TERMINATION | 2019-07-09 |
| SR-35029 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302007195 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331002020 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006256 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002139 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100809002627 | 2010-08-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080328002314 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060518002073 | 2006-05-18 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
