| Name: | XCHANGE BENEFITS SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4083023 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | XCHANGE BENEFITS, LLC |
| Fictitious Name: | XCHANGE BENEFITS SERVICES, LLC |
| Address: | 200 BUSINESS PARK DRIVE, SUITE 303, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 200 BUSINESS PARK DRIVE, SUITE 303, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-08 | 2023-04-11 | Address | 200 BUSINESS PARK DRIVE, SUITE 303, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2017-08-17 | 2017-11-08 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent) |
| 2017-08-17 | 2017-11-08 | Address | 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2013-04-08 | 2017-08-17 | Address | THREE BARKER AVENUE, 1ST FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2011-04-18 | 2013-04-08 | Address | THREE BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411003004 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210412060516 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060247 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 171108000463 | 2017-11-08 | CERTIFICATE OF CHANGE | 2017-11-08 |
| 170817000634 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 170412006201 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150415006196 | 2015-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006470 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 111115000966 | 2011-11-15 | CERTIFICATE OF PUBLICATION | 2011-11-15 |
| 110418000881 | 2011-04-18 | APPLICATION OF AUTHORITY | 2011-04-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
