| Name: | UNIVERSAL CURRENCY CLEARINGHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2992887 |
| ZIP code: | 14623 (Companies in Monroe, 14623) |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 140 MEETRO PARK, ROCHESTER, NY, United States, 14623 |
| Address: | 140 METRO PARK, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 METRO PARK, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| DAVID WALLACH | Chief Executive Officer | RON WHITNEY, 140 MEETRO PARK, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2008-02-14 | Address | 140 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080214002854 | 2008-02-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060313003102 | 2006-03-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031229000174 | 2003-12-29 | APPLICATION OF AUTHORITY | 2003-12-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
