| Name: | EXCHANGE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2868718 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1975 Hempstead Tpke., Ste. 201, East Meadow, NY, United States, 11554 |
| Principal Address: | 1975 Hempstead Tpke., Ste.201, East Meadow, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANE SCHAEFER | Chief Executive Officer | 419 STEWART AVE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| EXCHANGE SOLUTIONS, INC. | DOS Process Agent | 1975 Hempstead Tpke., Ste. 201, East Meadow, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 419 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-02-13 | Address | 419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer) |
| 2013-04-12 | 2023-02-13 | Address | 419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2023-02-13 | Address | 106 WOODCLEFT AVE, FREEPORT, NY, 11520, 6132, USA (Type of address: Service of Process) |
| 2005-03-24 | 2013-04-12 | Address | 59 KINGSBURY RD, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer) |
| 2003-02-11 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-11 | 2005-03-24 | Address | 16 CRIMSON AVENUE SOUTH, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213002812 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 220518001586 | 2022-05-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 130412002211 | 2013-04-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002260 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002162 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070309002607 | 2007-03-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002774 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211000476 | 2003-02-11 | CERTIFICATE OF INCORPORATION | 2003-02-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
