U.S. EXCHANGE HOLDINGS, INC.

Company Details

Name:	U.S. EXCHANGE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2006 (18 years ago) (Companies founded in October 2006)
Entity Number:	3431251
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Address:	U.S EXCHANGE HOLDINGS, INC., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011
Principal Address:	151 W. 42nd Street, New York,, NY, United States, 10036

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
U.S. EXCHANGE HOLDINGS, INC.	DOS Process Agent	U.S EXCHANGE HOLDINGS, INC., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NELSON GRIGGS	Chief Executive Officer	151 W. 42ND STREET, 49TH FL, NEW YORK,, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	ONE LIBERTY PLAZA, 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-23	2024-10-08	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-10-23	2024-10-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-06	2018-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-31	2018-10-23	Address	ONE LIBERTY PLAZA - 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-10-31	2018-10-23	Address	ONE LIBERTY PLAZA - 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2010-09-17	2016-10-31	Address	233 SOUTH WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-09-17	2017-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-17	2016-10-31	Address	233 SOUTH WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2008-10-14	2010-09-17	Address	233 S WACKER DRIVE, STE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2008-10-14	2010-09-17	Address	233 S WACKER DRIVE, STE 2450, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2006-10-31	2010-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-31	2017-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002663	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221130002520	2022-11-30	BIENNIAL STATEMENT	2022-10-01
SR-45090	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181023006256	2018-10-23	BIENNIAL STATEMENT	2018-10-01
170206000355	2017-02-06	CERTIFICATE OF CHANGE	2017-02-06
161031006104	2016-10-31	BIENNIAL STATEMENT	2016-10-01
141020006366	2014-10-20	BIENNIAL STATEMENT	2014-10-01
121018006078	2012-10-18	BIENNIAL STATEMENT	2012-10-01
100917002078	2010-09-17	BIENNIAL STATEMENT	2010-10-01
081014002438	2008-10-14	BIENNIAL STATEMENT	2008-10-01
061031000363	2006-10-31	APPLICATION OF AUTHORITY	2006-10-31

Date of last update: 09 Nov 2024

Sources: New York Secretary of State