| Name: | THE EXCHANGE LAB INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Date of dissolution: | 06 Mar 2020 |
| Entity Number: | 4394759 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHRIS DOBSON | Chief Executive Officer | 1130 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2019-04-29 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2019-04-29 | Address | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-04-26 | 2016-05-10 | Address | 5 GREAT JONES STEET, #2, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000442 | 2020-03-06 | CERTIFICATE OF TERMINATION | 2020-03-06 |
| 190429060197 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 160510007044 | 2016-05-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426000379 | 2013-04-26 | APPLICATION OF AUTHORITY | 2013-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
