Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3449415 Corporation Unconditional Exemption 100 WALL ST, NEW YORK, NY, 10005-3701 1988-06
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 41409414
Income Amount 25600226
Form 990 Revenue Amount 22720388
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name INTEREXCHANGE INC
EIN 13-3449415
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685087705 2020-05-01 0202 PPP 100 WALL ST STE 301, NEW YORK, NY, 10005
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1342327
Loan Approval Amount (current) 1342327
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 121
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1356139.54
Forgiveness Paid Date 2021-05-17
2744408408 2021-02-04 0202 PPS 100 Wall St Ste 301, New York, NY, 10005-3758
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1320442
Loan Approval Amount (current) 1320442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-3758
Project Congressional District NY-10
Number of Employees 114
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1334893.5
Forgiveness Paid Date 2022-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307786 Other Statutory Actions 2023-09-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-01
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name LOH XIAO HAN,
Role Plaintiff
Name INTEREXCHANGE, INC.
Role Defendant

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." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS 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: 16 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated