| Name: | MAXEX CLEARING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (8 years ago) |
| Entity Number: | 4964644 |
| ZIP code: | 30309 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1776 Peachtree St NW, Suite 500S, Atlanta, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAXEX CLEARING LLC | DOS Process Agent | 1776 Peachtree St NW, Suite 500S, Atlanta, GA, United States, 30309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046418-DCA | Active | Business | 2016-12-13 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-03 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-02 | 2020-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-05 | 2020-04-02 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-06-17 | 2017-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003045 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601004195 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061818 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 200402000131 | 2020-04-02 | CERTIFICATE OF CHANGE | 2020-04-02 |
| 180614006357 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 170605000650 | 2017-06-05 | CERTIFICATE OF CHANGE | 2017-06-05 |
| 170420000467 | 2017-04-20 | CERTIFICATE OF AMENDMENT | 2017-04-20 |
| 160817000108 | 2016-08-17 | CERTIFICATE OF PUBLICATION | 2016-08-17 |
| 160617000216 | 2016-06-17 | APPLICATION OF AUTHORITY | 2016-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587606 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3289904 | RENEWAL | INVOICED | 2021-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 2969762 | RENEWAL | INVOICED | 2019-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 2602202 | LICENSE REPL | INVOICED | 2017-05-04 | 15 | License Replacement Fee |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
