| Name: | NATIONWIDE EXCHANGE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2007 (17 years ago) |
| Date of dissolution: | 08 Feb 2023 |
| Entity Number: | 3594152 |
| ZIP code: | 95113 |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 almaden boulevard, suite 875, SAN JOSE, CA, United States, 95113 |
| Principal Address: | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, United States, 95113 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 99 almaden boulevard, suite 875, SAN JOSE, CA, United States, 95113 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JILL L. JONES | Chief Executive Officer | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2022-06-11 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2023-03-09 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2022-06-11 | 2023-03-09 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2023-03-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2013-11-14 | 2022-06-11 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2022-06-11 | Address | 50 WEST SAN FERNANDO ST., STE. 300, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| 2011-12-02 | 2013-11-14 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Principal Executive Office) |
| 2011-12-02 | 2013-11-14 | Address | 50W SAN FERNANDO ST, #300, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2013-11-14 | Address | 50 WEST SAN FERNANDO ST., STE. 300, SAN JOSE, CA, 95113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309001940 | 2023-02-08 | SURRENDER OF AUTHORITY | 2023-02-08 |
| 220611000411 | 2022-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-09 |
| 220609003399 | 2022-06-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 200318060405 | 2020-03-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 171115006312 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006572 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006432 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002422 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 071115000802 | 2007-11-15 | APPLICATION OF AUTHORITY | 2007-11-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
