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  5. INTEREXCHANGE, INC.

INTEREXCHANGE, INC.

Headquarter

Company Details

Name: INTEREXCHANGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Mar 1988 (37 years ago)
Entity Number: 1244954
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of INTEREXCHANGE, INC., COLORADO 20131341028 COLORADO
Headquarter of INTEREXCHANGE, INC., FLORIDA F15000005102 FLORIDA
Headquarter of INTEREXCHANGE, INC., CONNECTICUT 1109540 CONNECTICUT
Headquarter of INTEREXCHANGE, INC., ILLINOIS CORP_69027806 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YSBJMVLWSLK6 2025-03-05 100 WALL ST, STE 301, NEW YORK, NY, 10005, 3758, USA 100 WALL STREET, STE 301, NEW YORK, NY, 10005, USA

Business Information
Division Name INTEREXCHANGE INC
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-03-21
Initial Registration Date 2024-03-05
Entity Start Date 1988-06-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 611710

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CASEY SLAMIN
Address 100 WALL STREET, STE 301, NEW YORK, NY, 10005, USA
Government Business
Title PRIMARY POC
Name CASEY SLAMIN
Address 100 WALL STREET, STE 301, NEW YORK, NY, 10005, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEREXCHANGE, INC. 401(K) PLAN 2023 133449415 2024-09-30 INTEREXCHANGE, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing CHRISTINE LA MONICA-LUNN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-30
Name of individual signing CHRISTINE LA MONICA-LUNN
Valid signature Filed with authorized/valid electronic signature
INTEREXCHANGE, INC. 401(K) PLAN 2022 133449415 2023-09-21 INTEREXCHANGE, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2023-09-21
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2021 133449415 2022-09-14 INTEREXCHANGE, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2020 133449415 2021-09-02 INTEREXCHANGE, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-09-02
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2021-09-02
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2019 133449415 2020-10-09 INTEREXCHANGE, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2018 133449415 2019-09-03 INTEREXCHANGE, INC. 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-09-03
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2019-09-03
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2017 133449415 2018-08-28 INTEREXCHANGE, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2016 133449415 2017-09-21 INTEREXCHANGE, INC. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2017-09-21
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2015 133449415 2016-09-13 INTEREXCHANGE, INC. 90
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2016-09-13
Name of individual signing CHRISTINE LA MONICA-LUNN
INTEREXCHANGE, INC. 401(K) PLAN 2014 133449415 2015-10-05 INTEREXCHANGE, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 2129240446
Plan sponsor’s address 100 WALL STREET, SUITE 301, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing CHRISTINE LA MONICA-LUNN
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing CHRISTINE LA MONICA-LUNN

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2015-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-24 2015-12-28 Address 161 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1988-03-18 2012-04-24 Address 356 WEST 34TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16782 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-16783 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
151228000444 2015-12-28 CERTIFICATE OF CHANGE 2015-12-28
120424000968 2012-04-24 CERTIFICATE OF CHANGE 2012-04-24
B616346-7 1988-03-18 CERTIFICATE OF INCORPORATION 1988-03-18

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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