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CHEX SYSTEMS, INC.

Branch

Company Details

Name: CHEX SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2008 (16 years ago)
Branch of: CHEX SYSTEMS, INC. (Company Number f636f624-92d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 3710818
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 347 Riverside Avenue, JACKSONVILLE, FL, United States, 32202
Principal Address ZIP Code: 32202

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHANIE FERRIS Chief Executive Officer 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-08-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-25 2024-08-15 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-08-25 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2014-08-01 2016-08-01 Address 7805 HUDSON ROAD, SUITE 100, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-08-01 Address 7805 HUDSON ROAD, SUITE 100, WOODBURY, MN, 55125, USA (Type of address: Principal Executive Office)
2012-08-01 2014-08-01 Address 7805 HUDSON ROAD, SUITE 100, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815001798 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220816002283 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200825060306 2020-08-25 BIENNIAL STATEMENT 2020-08-01
SR-50541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007219 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006986 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801007155 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006301 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100810002723 2010-08-10 BIENNIAL STATEMENT 2010-08-01
090526000638 2009-05-26 CERTIFICATE OF AMENDMENT 2009-05-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State