ENCORE EXCHANGE COMPANY

Company Details

Name:	ENCORE EXCHANGE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number:	3290548
ZIP code:	27106 (Companies in New York, 27106)
County:	New York
Place of Formation:	North Carolina
Address:	7996 N Point Blvd Suite 200, Winston-Salem, NC, United States, 27106
Principal Address:	7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	7996 N Point Blvd Suite 200, Winston-Salem, NC, United States, 27106

Chief Executive Officer

Name	Role	Address
CHARLES JORDAN	Chief Executive Officer	7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106

History

Start date	End date	Type	Value
2023-12-18	2023-12-18	Address	7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, 27106, USA (Type of address: Chief Executive Officer)
2020-11-16	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-16	2023-12-18	Address	7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, 27106, USA (Type of address: Chief Executive Officer)
2015-12-21	2020-11-16	Address	470 W. HANES MILL RD., STE. 200, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer)
2013-12-27	2020-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-17	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-17	2013-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-03	2013-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-03	2013-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-28	2012-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-28	2012-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-20	2012-09-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-06	2015-12-21	Address	640 W 4TH ST, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer)
2008-01-11	2015-12-21	Address	640 W 4TH STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Principal Executive Office)
2008-01-11	2012-01-06	Address	COMPUTER CREDIT HOLDINGS, INC, 640 W 4TH STREET, WINSTON-SALEM, NC, 27101, USA (Type of address: Chief Executive Officer)
2005-12-08	2012-09-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-08	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231218001564	2023-12-18	BIENNIAL STATEMENT	2023-12-18
201116060545	2020-11-16	BIENNIAL STATEMENT	2019-12-01
200826000495	2020-08-26	CERTIFICATE OF AMENDMENT	2020-08-26
171201006973	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151221006200	2015-12-21	BIENNIAL STATEMENT	2015-12-01
131227002185	2013-12-27	BIENNIAL STATEMENT	2013-12-01
131217000541	2013-12-17	CERTIFICATE OF CHANGE	2013-12-17
121003000300	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120928000362	2012-09-28	CERTIFICATE OF CHANGE	2012-09-28
120920001180	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120106002051	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100125002454	2010-01-25	BIENNIAL STATEMENT	2009-12-01
080111002459	2008-01-11	BIENNIAL STATEMENT	2007-12-01
051208000698	2005-12-08	APPLICATION OF AUTHORITY	2005-12-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State