| Name: | THE REALTY EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2003 (22 years ago) |
| Entity Number: | 2858312 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 213 HARRISON AVE, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 240
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE REALTY EXCHANGE, INC. | 0876576 | CONNECTICUT |
| Headquarter of | THE REALTY EXCHANGE, INC. | 0755536 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOHN P STUBENVOLL | Chief Executive Officer | 19 BENTAY DR, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213 HARRISON AVE, HARRISON, NY, United States, 10528 |
| Number | Type | End date |
|---|---|---|
| 31ST0946498 | CORPORATE BROKER | 2026-01-17 |
| 109908491 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-20 | 2005-03-16 | Address | 200 MAMARONECK AVENUE STE 307, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2003-01-17 | 2003-10-20 | Address | 176 NORTH KENNSICO AVE., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070117002884 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050316002618 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 031020000490 | 2003-10-20 | CERTIFICATE OF CHANGE | 2003-10-20 |
| 030307000808 | 2003-03-07 | CERTIFICATE OF AMENDMENT | 2003-03-07 |
| 030117000286 | 2003-01-17 | CERTIFICATE OF INCORPORATION | 2003-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
