INTERNATIONAL CURRENCY EXCHANGE, INC.
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| Name: | INTERNATIONAL CURRENCY EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1995 (30 years ago) |
| Entity Number: | 1925806 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 60 SMITHFIELD BLVD, STE 72, PLATTSBURGH, NY, United States, 12901 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 SMITHFIELD BLVD, STE 72, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| NADIM N DERGHAM | Chief Executive Officer | 3672 LAKE SHORE RD, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-24 | 2009-05-12 | Address | 4 SMITHFIELD BLVD, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 1999-05-24 | 2007-05-11 | Address | 513 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1999-05-24 | 2009-05-12 | Address | 4 SMITHFIELD BLVD, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1997-05-12 | 1999-05-24 | Address | 495 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 1999-05-24 | Address | 495 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002575 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523003185 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002533 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511003008 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002683 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State